Company Information

CIN
Status
Date of Incorporation
23 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Geetanjali Hawoldar Rai
Geetanjali Hawoldar Rai
Director
over 15 years ago
Vinay Sarawgi
Vinay Sarawgi
Director
about 18 years ago

Past Directors

Anjuli Vinay Sarawgi
Anjuli Vinay Sarawgi
Director
about 18 years ago

Charges

0
29 September 2009
Kotak Mahindra Bank Limited
1 Crore
29 September 2009
Kotak Mahindra Bank Limited
0
29 September 2009
Kotak Mahindra Bank Limited
0
29 September 2009
Kotak Mahindra Bank Limited
0

Documents

Directors report as per section 134(3)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form CHG-4-16052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170512
Letter of the charge holder stating that the amount has been satisfied-12052017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-291215.OCT
Form AOC-4-251215.OCT
Form GNL.2-301114.OCT
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
FormSchV-101114 for the FY ending on-310314.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form GNL.2-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 1-300614.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 18-130213.OCT