Company Information
CIN
Status
Date of Incorporation
23 September 2011
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 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
Unnikrishnan Ramakrishnan .
Director
over 1 year ago
over 1 year ago
Ravindra Rajaram Sawant
Director
almost 9 years ago
almost 9 years ago
Rajesh Baban Mahangare
Director
almost 9 years ago
almost 9 years ago
Past Directors
Bindu Unikrishnan Chirakole
Additional Director
almost 12 years ago
almost 12 years ago
Sandeep Devji Gamre
Director
over 13 years ago
over 13 years ago
Charges
05 April 2022
Hdfc Bank Limited
16 Lak
05 April 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Company CSR policy as per section 135(4)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-30112016_signed
Copy of MGT-8-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(3)-22112016
Optional Attachment-(2)-22112016
Optional Attachment-(1)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016
Form DIR-12-100316.OCT
Evidence of cessation-070316.PDF
Optional Attachment 1-070316.PDF
Form DIR-12-020316.OCT
Letter of Appointment-260216.PDF
Declaration of the appointee Director- in Form DIR-2-260216.PDF
Optional Attachment 2-260216.PDF