Company Information

CIN
Status
Date of Incorporation
02 August 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 2014
Last Annual Meeting
23 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasant Tukaram Bhoir
Vasant Tukaram Bhoir
Director/Designated Partner
over 1 year ago
Sujit Sadhu Gupta
Sujit Sadhu Gupta
Additional Director
over 11 years ago

Past Directors

Meena Chandrakant Kamani
Meena Chandrakant Kamani
Additional Director
over 10 years ago
Rahul Ankush Dhuri
Rahul Ankush Dhuri
Additional Director
over 10 years ago
Shivashankar .
Shivashankar .
Additional Director
over 11 years ago
Santosh Pandurang Malgaonmkar
Santosh Pandurang Malgaonmkar
Whole Time Director
almost 13 years ago
Chirag Jain
Chirag Jain
Director
over 13 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
over 13 years ago

Documents

Form DIR-11-22052017_signed
Form DIR-12-22052017_signed
Optional Attachment-(1)-11052017
Notice of resignation;-11052017
Notice of resignation filed with the company-11052017
Evidence of cessation;-11052017
Acknowledgement received from company-11052017
Proof of dispatch-11052017
Optional Attachment-(3)-30082016
Optional Attachment-(2)-30082016
Optional Attachment-(1)-30082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
Form DIR-12-30082016_signed
Letter of appointment;-30082016
Form MGT-14-040815.OCT
Form INC-22-040815.OCT
Copy of resolution-040815.PDF
Optional Attachment 1-040815.PDF
Optional Attachment 2-040815.PDF
Form DIR-12-300115.OCT
Evidence of cessation-300115.PDF
Optional Attachment 1-300115.PDF
Form DIR-11-300115.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-011114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
FormSchV-271014 for the FY ending on-310313.OCT
Form23AC-271014 for the FY ending on-310313.OCT
Copy of resolution-231014.PDF
FormSchV-120914 for the FY ending on-310312.OCT