Company Information

CIN
Status
Date of Incorporation
27 August 2010
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijai Singh Dugar
Vijai Singh Dugar
Director/Designated Partner
almost 2 years ago
Nandkishore Kanahiyalal Attal
Nandkishore Kanahiyalal Attal
Additional Director
almost 10 years ago
Anil L Biyani
Anil L Biyani
Director
over 13 years ago

Past Directors

Kalpana Sanjeev Attal
Kalpana Sanjeev Attal
Director
over 9 years ago
Vikas Mahaveer Rathi
Vikas Mahaveer Rathi
Director
almost 11 years ago
Harish Sharma
Harish Sharma
Director
over 14 years ago

Documents

Form INC-28-21092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(3)-17092018
Form DIR-12-07062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Evidence of cessation;-06062018
Interest in other entities;-06062018
Notice of resignation;-06062018
Optional Attachment-(1)-06062018
Optional Attachment-(2)-06062018
List of share holders, debenture holders;-15112017
Copy of MGT-8-15112017
Form MGT-7-15112017_signed
Optional Attachment-(1)-26102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Form AOC-4(XBRL)-26102017_signed
List of share holders, debenture holders;-22112016
Copy of MGT-8-22112016
Form MGT-7-22112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112016
WC-Form_AOC4-XBRL_Signed_MUKESH3519_20161117182948.pdf-17112016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4 XBRL-121215.OCT
Form MGT-7-251115.OCT
Resignation Letter-201115.PDF