Company Information

CIN
Status
Date of Incorporation
28 October 2010
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shital Sanjay Devlekar
Shital Sanjay Devlekar
Director/Designated Partner
almost 2 years ago
Ganpat Kashinath Shinde
Ganpat Kashinath Shinde
Additional Director
almost 6 years ago

Past Directors

Jayashree Subhash Helonde
Jayashree Subhash Helonde
Additional Director
about 8 years ago
Anil Chinnu Nikam
Anil Chinnu Nikam
Additional Director
about 8 years ago
Chetan Suryakant Bhelekar
Chetan Suryakant Bhelekar
Director
over 12 years ago
Kiran Jethalal Soni
Kiran Jethalal Soni
Director
over 12 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
almost 13 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
almost 13 years ago
Mukesh Jagprasad Gupta
Mukesh Jagprasad Gupta
Director
about 14 years ago

Documents

Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Optional Attachment-(1)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form ADT-1-02102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form INC-22-16042019_signed
Form MGT-14-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
List of share holders, debenture holders;-02042019
Directors report as per section 134(3)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Evidence of cessation;-11022019
Form DIR-12-11022019_signed
Interest in other entities;-11022019
Notice of resignation;-11022019
Optional Attachment-(1)-11022019
Optional Attachment-(2)-04022019
Evidence of cessation;-04022019
Optional Attachment-(1)-04022019