Company Information

CIN
Status
Date of Incorporation
18 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fruit, Nuts, Beverages, Spice Crops, NEC
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

Anas Ismail Naik
Anas Ismail Naik
Director/Designated Partner
almost 2 years ago
Faizan Abdul Jabbar Jallumira
Faizan Abdul Jabbar Jallumira
Director/Designated Partner
almost 2 years ago
Sufiyan Ilyas Kazi
Sufiyan Ilyas Kazi
Director
almost 11 years ago

Past Directors

Shabnam Imran Kazi
Shabnam Imran Kazi
Director
almost 11 years ago

Documents

Form DPT-3-22092020-signed
Form INC-22-15062020_signed
Copies of the utility bills as mentioned above (not older than two months)-13062020
Copy of board resolution authorizing giving of notice-13062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020
Form DIR-12-21032020_signed
Notice of resignation;-20032020
Evidence of cessation;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(3)-14122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017