Company Information

CIN
Status
Date of Incorporation
30 May 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 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

Rajesh Madanlal Gupta
Rajesh Madanlal Gupta
Director/Designated Partner
almost 2 years ago
Sahil Gupta
Sahil Gupta
Director/Designated Partner
almost 2 years ago
Tarun Gupta
Tarun Gupta
Director/Designated Partner
almost 2 years ago
Bodh Raj Sikri
Bodh Raj Sikri
Director/Designated Partner
over 10 years ago
Sarita Gupta Tarun
Sarita Gupta Tarun
Director
over 12 years ago

Past Directors

Sanchit Tarun Gupta
Sanchit Tarun Gupta
Additional Director
about 4 years ago
Basant Shrivastava
Basant Shrivastava
Additional Director
over 5 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form DIR-12-26112020_signed
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(2)-24112020
Form DPT-3-16092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-22102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-02072019_signed
Declaration by first director-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Form DPT-3-28062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019