Company Information

CIN
Status
Date of Incorporation
27 August 2014
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sartaj Mirza
Sartaj Mirza
Managing Director
about 1 year ago
Yuvraj Harishkumar Varma
Yuvraj Harishkumar Varma
Director
over 10 years ago
Mahelaka Jamil Shaikh
Mahelaka Jamil Shaikh
Director/Designated Partner
over 10 years ago

Documents

Form AOC-4-04122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-17012017_signed
Form MGT-7-11012017_signed
List of share holders, debenture holders;-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Approval letter for extension of AGM;-10012017
Form MGT-14-23092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Specimen signature in form 2.10-060215.PDF