Company Information

CIN
Status
Date of Incorporation
27 May 2013
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
6,350,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhumiben Nirvbhai Dhameliya
Bhumiben Nirvbhai Dhameliya
Director/Designated Partner
almost 8 years ago
Nirav Shambhubhai Dhamelia
Nirav Shambhubhai Dhamelia
Director/Designated Partner
almost 8 years ago
Nidhi Gaurav Singhvi
Nidhi Gaurav Singhvi
Director
over 11 years ago

Past Directors

Chirag Maheshchand Laddha
Chirag Maheshchand Laddha
Director
over 11 years ago

Charges

0
13 April 2015
Indian Overseas Bank
5 Crore
13 April 2015
Indian Overseas Bank
0
13 April 2015
Indian Overseas Bank
0
13 April 2015
Indian Overseas Bank
0
13 April 2015
Indian Overseas Bank
0
13 April 2015
Indian Overseas Bank
0
13 April 2015
Indian Overseas Bank
0

Documents

Form DPT-3-07122020-signed
Form ADT-1-27102020_signed
Copy of written consent given by auditor-27102020
-27102020
Auditor?s certificate-29092020
Form ADT-1-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Copy of resolution passed by the company-21032020
Copy of the intimation sent by company-21032020
List of share holders, debenture holders;-21032020
Copy of written consent given by auditor-21032020
Directors report as per section 134(3)-21032020
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Form ADT-3-25092019_signed
Resignation letter-25092019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form ADT-3-09032018-signed
Resignation letter-03032018
Form ADT-1-27022018_signed
Copy of written consent given by auditor-27022018
Copy of resolution passed by the company-27022018
Optional Attachment-(1)-27022018
Resignation letter-27022018
Copy of the intimation sent by company-27022018
Form AOC-4-05102017_signed