Company Information

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

Directors

Bhavna Shrivastava
Bhavna Shrivastava
Director/Designated Partner
over 1 year ago

Past Directors

Manohar Singh Panwar
Manohar Singh Panwar
Additional Director
almost 5 years ago
Pratish Jain
Pratish Jain
Director
over 7 years ago
Sudhanshu Kumar Jain
Sudhanshu Kumar Jain
Director
over 7 years ago
Laxmi Kataria
Laxmi Kataria
Director
over 12 years ago
Omprakash Kataria
Omprakash Kataria
Director
over 12 years ago
Divya V Matharu
Divya V Matharu
Director
over 12 years ago
Virendra S Matharu
Virendra S Matharu
Director
over 12 years ago

Documents

Form DPT-3-15062021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052020
Form DIR-12-17052020_signed
Interest in other entities;-17052020
Form DPT-3-23082019
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
Form DIR-12-23072018_signed
Notice of resignation;-19072018
Evidence of cessation;-19072018
Form AOC-4(XBRL)-23042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042018
Form MGT-7-26032018_signed
Copy of MGT-8-21032018
List of share holders, debenture holders;-21032018
Form DIR-12-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Form DIR-12-30082017_signed
Optional Attachment-(1)-30082017
Letter of appointment;-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
List of share holders, debenture holders;-24012017
Directors report as per section 134(3)-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Copies of the utility bills as mentioned above (not older than two months)-28042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042016