Company Information

CIN
Status
Date of Incorporation
06 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Chandrashekar Khedekar
Yogesh Chandrashekar Khedekar
Director
almost 8 years ago
Kalpesh Balwantbhai Donga
Kalpesh Balwantbhai Donga
Director/Designated Partner
over 11 years ago
Shreya Sadashiv Shetty
Shreya Sadashiv Shetty
Director
over 11 years ago
Sadashiv Kanyana Shetty
Sadashiv Kanyana Shetty
Director
over 11 years ago

Past Directors

Tejal Kondlekar
Tejal Kondlekar
Director
over 12 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
over 12 years ago

Charges

0
19 March 2014
The City Co-operative Bank Limited
3 Crore
19 March 2014
The City Co-operative Bank Limited
0
19 March 2014
The City Co-operative Bank Limited
0
19 March 2014
The City Co-operative Bank Limited
0

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(1)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Directors report as per section 134(3)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Form 23AC-18022019_signed
Form 20B-18022019_signed
Annual return as per schedule V of the Companies Act,1956-17022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022019
Optional Attachment-(1)-17022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17022019