Company Information

CIN
Status
Date of Incorporation
18 March 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pasteurised Milk
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
250,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Ashok Gandhi
Pankaj Ashok Gandhi
Director
over 18 years ago
Suvendra Dilip Gandhi
Suvendra Dilip Gandhi
Director/Designated Partner
over 18 years ago
Mangilal Kanakmal Gandhi
Mangilal Kanakmal Gandhi
Director
almost 20 years ago

Past Directors

Dilip Mansukhlal Gandhi
Dilip Mansukhlal Gandhi
Director
almost 20 years ago

Documents

Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-19012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Directors report as per section 134(3)-10122017
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Directors report as per section 134(3)-09032017
Form AOC-4-09032017_signed
Form 20B-07032017_signed
Form MGT-7-07032017_signed
Annual return as per schedule V of the Companies Act,1956-04032017
List of share holders, debenture holders;-04032017