Company Information
CIN
Status
Date of Incorporation
18 November 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devendra Onkarrav Shelake
Director
about 10 years ago
about 10 years ago
Sudhir Sheshrao Rahate
Director
about 10 years ago
about 10 years ago
Deepak Mahadeorao Rao
Director
about 10 years ago
about 10 years ago
Sharad Murlidharji Sharma
Director
about 10 years ago
about 10 years ago
Ravikiran Raghunathrao Patil
Director
about 10 years ago
about 10 years ago
Documents
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-15092020_signed
Form MGT-7-14092020_signed
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
List of share holders, debenture holders;-23072020
Directors report as per section 134(3)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Form ADT-1-15072020_signed
Optional Attachment-(1)-08072020
Copy of written consent given by auditor-08072020
Copy of the intimation sent by company-08072020
Copy of resolution passed by the company-08072020
Acknowledgement of Stamp Duty AoA payment-181114.PDF
Acknowledgement of Stamp Duty MoA payment-181114.PDF
Certificate of Incorporation-181114.PDF
Certificate of Incorporation-181114.PDF
Declaration by the first director-031114.PDF
Optional Attachment 1-031114.PDF
MoA - Memorandum of Association-031114.PDF
Declaration of the appointee Director- in Form DIR-2-031114.PDF