Company Information

CIN
Status
Date of Incorporation
16 October 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
201,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Phiroze Jal Kotwal
Phiroze Jal Kotwal
Director
about 2 years ago
Ardeshir Behram Dubash
Ardeshir Behram Dubash
Director
over 8 years ago
Mehernosh Erach Avari
Mehernosh Erach Avari
Director
about 22 years ago

Past Directors

Laleh Ardeshir Dubash
Laleh Ardeshir Dubash
Director
over 38 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-05112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-10072019-signed
Auditor?s certificate-28052019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Form AOC-4-08022019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-29012019
Evidence of cessation;-08092018
Notice of resignation;-08092018
Form DIR-12-08092018_signed
List of share holders, debenture holders;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed