Company Information

CIN
Status
Date of Incorporation
22 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
236,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Shankarlal Bagdiya
Dilip Shankarlal Bagdiya
Beneficial Owner
over 5 years ago
Mohanlal Hanumandas Agrawal
Mohanlal Hanumandas Agrawal
Beneficial Owner
about 18 years ago

Past Directors

Neeraj Mohan Agrawal
Neeraj Mohan Agrawal
Director
about 18 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Form DIR-12-08122019_signed
Form ADT-1-06122019_signed
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Supplementary or Test audit report under section 143-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Declaration by first director-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-17052019_signed
Interest in other entities;-15052019
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(1)-15052019
Notice of resignation;-15052019
Directors report as per section 134(3)-27042019
Company CSR policy as per section 135(4)-27042019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Form AOC - 4 CFS-27042019_signed