Company Information

CIN
Status
Date of Incorporation
11 September 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 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Narottam Lal Kedia
Sandeep Narottam Lal Kedia
Director/Designated Partner
over 1 year ago
Rajbir Singh Kohli
Rajbir Singh Kohli
Additional Director
almost 7 years ago
Pawan Kumar Garg
Pawan Kumar Garg
Director/Designated Partner
over 8 years ago

Past Directors

Nikunj Krishankumar Goyal
Nikunj Krishankumar Goyal
Additional Director
almost 7 years ago
Amit Sharma
Amit Sharma
Additional Director
almost 9 years ago
Surender Dubey
Surender Dubey
Additional Director
almost 10 years ago
Gaurav Jain
Gaurav Jain
Additional Director
over 12 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
over 12 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
over 12 years ago

Documents

Proof of dispatch-28062018
Acknowledgement received from company-28062018
Notice of resignation filed with the company-28062018
Form DIR-12-28062018_signed
Form DIR-11-28062018_signed
Evidence of cessation;-27062018
Notice of resignation;-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(2)-27062018
Optional Attachment-(3)-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Form DIR-12-19052018_signed
Interest in other entities;-19052018
Optional Attachment-(2)-19052018
Optional Attachment-(3)-19052018
Optional Attachment-(4)-19052018
Form INC-22-08062017_signed
Copies of the utility bills as mentioned above (not older than two months)-08062017
Copy of board resolution authorizing giving of notice-08062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017
Optional Attachment-(1)-08062017
Form ADT-3-06032017-signed
Resignation letter-01032017
Form 23AC-XBRL-19012017_signed
XBRL document in respect of balance sheet 13012017 for the financial year ending on 31032013
Form SH-7-12012017-signed
Optional Attachment-(1)-19122016
Copy of the resolution for alteration of capital;-19122016
Altered memorandum of assciation;-19122016
Form MGT-7-02122016_signed