Company Information

CIN
Status
Date of Incorporation
10 September 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kailash Prakash Karamchandani
Kailash Prakash Karamchandani
Director
over 1 year ago
Dhiraj Harish Khialani
Dhiraj Harish Khialani
Director
over 11 years ago

Documents

Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Form 20B-03102017_signed
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Form 23AC-03102017_signed
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-27092017
Annual return as per schedule V of the Companies Act,1956-26092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form MGT-14-250615.OCT
Form INC-22-250615.OCT
Copy of resolution-240615.PDF
Form ADT-1-090315.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 18-111113.OCT
Optional Attachment 1-111113.PDF
Acknowledgement of Stamp Duty AoA payment-100913.PDF
Acknowledgement of Stamp Duty MoA payment-100913.PDF
Certificate of Incorporation-100913.PDF
Certificate of Incorporation-100913.PDF
No Objection Certificate in case there is a change in promoters-310813.PDF
MoA - Memorandum of Association-310813.PDF
AoA - Articles of Association-310813.PDF
Form 32-310813-310813.PDF