Company Information

CIN
Status
Date of Incorporation
24 March 2010
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
28 September 2023
Paid Up Capital
9,598,000
Authorised Capital
9,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Paliwal
Rajesh Paliwal
Director/Designated Partner
almost 2 years ago

Past Directors

Bhupesh Swami
Bhupesh Swami
Additional Director
about 7 years ago
Rai Singh Sisodiya
Rai Singh Sisodiya
Director
over 10 years ago
Kesar Singh Rajput
Kesar Singh Rajput
Director
over 11 years ago
Praveen Ramniwas Khandelwal
Praveen Ramniwas Khandelwal
Director
over 12 years ago
Daya Shankar Paliwal
Daya Shankar Paliwal
Director
over 12 years ago
Rangalal Nandi
Rangalal Nandi
Director
over 14 years ago
Prem Kumar Jha
Prem Kumar Jha
Director
over 14 years ago
Ajay Yadav
Ajay Yadav
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Optional Attachment-(1)-31052019
Copy of board resolution authorizing giving of notice-31052019
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Acknowledgement received from company-13122017
Optional Attachment-(1)-13122017
Proof of dispatch-13122017