Company Information

CIN
Status
Date of Incorporation
02 November 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Materials, NEC 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

Atul Nanalal Amersey
Atul Nanalal Amersey
Director
over 1 year ago
Rashmee Atul Amersey
Rashmee Atul Amersey
Director
over 8 years ago

Past Directors

Vinodrai Rana Girdharlal
Vinodrai Rana Girdharlal
Director
over 17 years ago
Ina Ramjibhai Odedara
Ina Ramjibhai Odedara
Director
over 21 years ago
Jagdish Jayantilal Bhatt
Jagdish Jayantilal Bhatt
Director
over 21 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-01122017_signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Notice of resignation filed with the company-22122016
Form DIR-11-22122016_signed
Form DIR-12-22122016_signed
Letter of appointment;-22122016
Evidence of cessation;-22122016
Notice of resignation;-22122016