Company Information
CIN
Status
Date of Incorporation
15 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rumi Keki Motashaw
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balasaheb Abasaheb Kadam
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Samadnya Ishaan Magar
Director
over 11 years ago
over 11 years ago
Nikhil Mohindra
Director
over 11 years ago
over 11 years ago
Kayan Rumi Motashaw
Director
about 14 years ago
about 14 years ago
Charges
12 May 2014
Bank Of India
1 Crore
12 May 2014
Bank Of India
0
12 May 2014
Bank Of India
0
Documents
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
Form DIR-12-16012019_signed
Evidence of cessation;-31122018
Notice of resignation;-31122018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-09112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form DIR-12-121215.OCT
Evidence of cessation-081215.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-071114 for the FY ending on-310311-Revised-1.OCT
FormSchV-071114 for the FY ending on-310312-Revised-1.OCT
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Optional Attachment 1-151014.PDF
Form23AC-151014 for the FY ending on-310311.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Copy of resolution-270814.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Certificate of Registration of Mortgage-060614.PDF
Instrument of creation or modification of charge-060614.PDF
Form CHG-1-110614.OCT
Certificate of Registration of Mortgage-060614.PDF