Company Information

CIN
Status
Date of Incorporation
27 December 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
260,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamalkumar Agrawal Shivkisan
Kamalkumar Agrawal Shivkisan
Director/Designated Partner
almost 2 years ago
Rajendrakumar Agrawal Shivkisan
Rajendrakumar Agrawal Shivkisan
Director/Designated Partner
almost 2 years ago
Neeraj Rajendrakumar Agrawal
Neeraj Rajendrakumar Agrawal
Director/Designated Partner
almost 2 years ago
Avin Rajendrakumar Agrawal
Avin Rajendrakumar Agrawal
Director
over 18 years ago

Past Directors

Premlata Rajendrakumar Agrawal
Premlata Rajendrakumar Agrawal
Director
about 23 years ago

Documents

Form AOC-4-18102020_signed
Form MGT-7-18102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form ADT-1-04102019_signed
List of share holders, debenture holders;-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
Form ADT-1-26082019_signed
Optional Attachment-(1)-22082019
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Form ADT-1-15102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-15112017_signed