Company Information
CIN
Status
Date of Incorporation
19 January 2011
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 2022
Paid Up Capital
3,069,930
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arthur Lux
Director/Designated Partner
over 1 year ago
over 1 year ago
Krutik Prajesh Mistry
Director
over 1 year ago
over 1 year ago
Tushar Kashinath Tandel
Director
about 13 years ago
about 13 years ago
Johann Felder
Director
almost 14 years ago
almost 14 years ago
Past Directors
Chhaya Shah
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-23122020-signed
Form DIR-12-09102020_signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-09072020
Form DPT-3-10062020-signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Notice of resignation;-16092019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017