Company Information

CIN
Status
Date of Incorporation
24 March 2011
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

Sunil Mangalchand Golecha
Sunil Mangalchand Golecha
Director
over 6 years ago
Dinesh Babulal Jain
Dinesh Babulal Jain
Director
almost 13 years ago

Past Directors

Bipin Gordhandas Dodia
Bipin Gordhandas Dodia
Director
almost 14 years ago
Vinodkumar Kasturchand Golechha
Vinodkumar Kasturchand Golechha
Director
almost 14 years ago

Documents

Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-04102018_signed
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
Form ADT-3-29092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018