Company Information

CIN
Status
Date of Incorporation
09 March 2006
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Chand Khatri
Prakash Chand Khatri
Director/Designated Partner
about 1 year ago
Sureshkumar Jain
Sureshkumar Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Haresh Kantilal Parekh
Haresh Kantilal Parekh
Additional Director
almost 4 years ago
Kanta Suresh Jain
Kanta Suresh Jain
Additional Director
about 6 years ago
Harshvardhan Akshay Sanghavi
Harshvardhan Akshay Sanghavi
Additional Director
about 7 years ago
Mangesh Gopal Lokhande
Mangesh Gopal Lokhande
Director
over 16 years ago
Vineshkumar Kundanmal Jain
Vineshkumar Kundanmal Jain
Director
almost 19 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-23102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DIR-12-27102019_signed
Optional Attachment-(1)-27102019
Form DPT-3-24062019
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-29012019
Form DIR-12-29012019_signed
Interest in other entities;-29012019
Optional Attachment-(2)-29012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
Notice of resignation;-06122018
Form DIR-12-06122018_signed
Evidence of cessation;-06122018
Proof of dispatch-20112018