Company Information
CIN
Status
Date of Incorporation
13 June 2012
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 2016
Last Annual Meeting
19 October 2016
Paid Up Capital
100,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rekha Rajendra Yadav
Director
almost 9 years ago
almost 9 years ago
Rajendrasingh Atarsingh Yadav
Director
almost 9 years ago
almost 9 years ago
Navinkumar Yadav
Director
over 12 years ago
over 12 years ago
Past Directors
Kailash Kantraj Ginallu
Director
over 12 years ago
over 12 years ago
Anjali Naresh Gupta
Director
over 12 years ago
over 12 years ago
Suryakant Pundlik Pawar
Director
over 12 years ago
over 12 years ago
Avita Fernandes
Director
over 12 years ago
over 12 years ago
Reena Bagai
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-3-17102017-signed
Resignation letter-11102017
Resignation letter-18092017
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
Form ADT-1-01082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
Copy of resolution passed by the company-01082016
Copy of written consent given by auditor-01082016
Directors report as per section 134(3)-01082016
List of share holders, debenture holders;-01082016
Copy of the intimation sent by company-01082016
Form AOC-4-01082016_signed
Form MGT-7-01082016_signed
Form DIR-12-040316.OCT
Evidence of cessation-040316.PDF
Optional Attachment 1-040316.PDF
Form DIR-12-040316-040216.PDF
Form DIR-12-020316.OCT
Form INC-22-020316.OCT
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Letter of Appointment-010316.PDF
Optional Attachment 3-010316.PDF
Optional Attachment 1-010316.PDF
Optional Attachment 2-010316.PDF
Optional Attachment 4-010316.PDF
Declaration by the first director-010316.PDF