Company Information
CIN
Status
Date of Incorporation
24 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fruit and Vegetable Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 June 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Subhashchandra Chaturvedi
Director
over 9 years ago
over 9 years ago
Mahatma Prasad Jaiswal
Director/Designated Partner
over 9 years ago
over 9 years ago
Chanchal Vinodkumar Jaiswal
Director/Designated Partner
about 11 years ago
about 11 years ago
Shiv Kumar Jaiswal
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sneha Suhas Prabhu
Director
about 9 years ago
about 9 years ago
Documents
Notice of resignation;-16072016
Letter of appointment;-16072016
Form DIR-12-16072016_signed
Evidence of cessation;-16072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072016
Declaration by first director-16072016
Form INC-22-171215.OCT
Form MGT-14-171215.OCT
Copy of resolution-141215.PDF
Optional Attachment 1-141215.PDF
Optional Attachment 2-141215.PDF
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form23AC-301115 for the FY ending on-310315.OCT
Form DIR-12-041215.OCT
Letter of Appointment-031215.PDF
Declaration of the appointee Director- in Form DIR-2-031215.PDF
Form DIR-12-211015.OCT
Declaration of the appointee Director- in Form DIR-2-211015.PDF
Optional Attachment 1-211015.PDF
Form DIR-12-201015.OCT
Optional Attachment 1-201015.PDF
Declaration of the appointee Director- in Form DIR-2-201015.PDF
Acknowledgement of Stamp Duty MoA payment-240114.PDF
Acknowledgement of Stamp Duty AoA payment-240114.PDF
Certificate of Incorporation-240114.PDF
Certificate of Incorporation-240114.PDF
MoA - Memorandum of Association-180114.PDF
Optional Attachment 1-180114.PDF
Form 32-180114-180114.PDF
