Company Information

CIN
Status
Date of Incorporation
26 August 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Vijaykumar Dadde
Sanjeev Vijaykumar Dadde
Director/Designated Partner
almost 2 years ago
Sanjeev Modi
Sanjeev Modi
Director/Designated Partner
over 6 years ago
Anil C Shah
Anil C Shah
Director
over 17 years ago

Past Directors

Divyang Suresh Thakker
Divyang Suresh Thakker
Director
over 6 years ago
Hetali Madhukant Vyas
Hetali Madhukant Vyas
Director
over 10 years ago
Viraj Hemchand Karani
Viraj Hemchand Karani
Additional Director
almost 14 years ago
Ravi Bhushan Dashore
Ravi Bhushan Dashore
Additional Director
over 17 years ago
Hitesh Chawda
Hitesh Chawda
Additional Director
about 18 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form DIR-12-23122020_signed
Form AOC-4-23122020_signed
Form AOC-4-23052019_signed
Form MGT-7-23052019_signed
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(2)-19042019
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Form DIR-12-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
List of share holders, debenture holders;-24072018
Directors report as per section 134(3)-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
Form DIR-12-05052018_signed
Form DIR-11-05052018_signed
Optional Attachment-(1)-05052018
Notice of resignation;-05052018
Evidence of cessation;-05052018
Notice of resignation filed with the company-05052018
Proof of dispatch-05052018