Company Information

CIN
Status
Date of Incorporation
15 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Dungarmal Tainwala
Rakesh Dungarmal Tainwala
Director/Designated Partner
over 1 year ago
Amishi Rakesh Tainwala
Amishi Rakesh Tainwala
Director/Designated Partner
almost 2 years ago
Arnav Rakesh Tainwala
Arnav Rakesh Tainwala
Beneficial Owner
over 5 years ago
Ramesh Dungarmal Tainwala
Ramesh Dungarmal Tainwala
Director
almost 18 years ago

Past Directors

Ravi Sampat Joshi
Ravi Sampat Joshi
Additional Director
over 7 years ago
Santosh Kishor Talegaonkar
Santosh Kishor Talegaonkar
Additional Director
over 8 years ago
Ashok Kumar Mukherjee
Ashok Kumar Mukherjee
Director
over 11 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form DPT-3-04122020_signed
Form DPT-3-22092020-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-25102019
Form ADT-3-07102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Resignation letter-07102019
Optional Attachment-(1)-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
Form DPT-3-30062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed