Company Information

CIN
Status
Date of Incorporation
30 December 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
1,052,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhir Chanderlal Mulchandani
Sudhir Chanderlal Mulchandani
Director/Designated Partner
over 1 year ago
Bihari Jairamdas Tekchandani
Bihari Jairamdas Tekchandani
Director/Designated Partner
almost 2 years ago

Past Directors

Jay Prakash Kahar
Jay Prakash Kahar
Director
over 9 years ago
Sanjay Kahar
Sanjay Kahar
Director
over 9 years ago
Pankaj Sharma
Pankaj Sharma
Director
almost 10 years ago
Pradeep Kumar Soni
Pradeep Kumar Soni
Director
about 13 years ago
Kamal Kumar Rathore
Kamal Kumar Rathore
Director
about 13 years ago

Documents

Form AOC-4-13022021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-28122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Notice of resignation;-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Form INC-22-28022019_signed
Copy of board resolution authorizing giving of notice-28022019
Optional Attachment-(1)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019