Company Information
CIN
Status
Date of Incorporation
20 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,717,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suresh Chaganlal Jain
Director
over 19 years ago
over 19 years ago
Past Directors
Prema Agarwal
Additional Director
over 15 years ago
over 15 years ago
Ram Kumar Agarwal
Additional Director
over 15 years ago
over 15 years ago
Charges
18 June 2014
Union Bank Of India
7 Crore
18 June 2014
Union Bank Of India
0
18 June 2014
Union Bank Of India
0
Documents
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of MGT-8-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-090116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090116.PDF
Form MGT-14-090116.PDF
MoA - Memorandum of Association-090116.PDF
Copy of resolution-090116.PDF