Company Information

CIN
Status
Date of Incorporation
04 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cereals & Pulses Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,250,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmraj Triveni Kanojia
Dharmraj Triveni Kanojia
Director
almost 7 years ago
Mukesh Madanlal Rawal
Mukesh Madanlal Rawal
Director
almost 11 years ago

Past Directors

Ankit Prakash Soni
Ankit Prakash Soni
Director
about 7 years ago
Bhanukumar Arvind Goyal
Bhanukumar Arvind Goyal
Director
over 11 years ago
Nitin Kumar Roongta
Nitin Kumar Roongta
Director
over 11 years ago
Dipakbhai Kailashchand Kasat
Dipakbhai Kailashchand Kasat
Additional Director
over 14 years ago
Sanjay Gagrani
Sanjay Gagrani
Additional Director
over 14 years ago
Rachita Agrawal
Rachita Agrawal
Director
over 14 years ago
Ashish Agrawal
Ashish Agrawal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form INC-22-20122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Copy of board resolution authorizing giving of notice-20122019
Copies of the utility bills as mentioned above (not older than two months)-20122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-03042018_signed
Directors report as per section 134(3)-02042018
Optional Attachment-(1)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Declaration by first director-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Form DIR-12-26032018_signed
Optional Attachment-(2)-26032018
Interest in other entities;-26032018
Optional Attachment-(1)-26032018