Company Information

CIN
Status
Date of Incorporation
31 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Harvesting, Trimming, Grading, Drying
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Garg
Varun Garg
Director/Designated Partner
almost 2 years ago
Amit Kumar Garg
Amit Kumar Garg
Director
about 12 years ago

Past Directors

Sudhir Kumar Garg
Sudhir Kumar Garg
Additional Director
almost 8 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-23092020-signed
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-02072019
Auditor?s certificate-02072019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Interest in other entities;-28102017
Letter of appointment;-28102017
Form DIR-12-28102017_signed
Form DIR-11-28102017_signed
Evidence of cessation;-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Acknowledgement received from company-28102017
Notice of resignation filed with the company-28102017
Optional Attachment-(1)-28102017
Optional Attachment-(2)-28102017
Proof of dispatch-28102017