Company Information

CIN
Status
Date of Incorporation
23 August 2012
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpesh Balwantbhai Donga
Kalpesh Balwantbhai Donga
Director/Designated Partner
over 2 years ago
Yogesh Chandrashekar Khedekar
Yogesh Chandrashekar Khedekar
Director
over 7 years ago
Sadashiv Kanyana Shetty
Sadashiv Kanyana Shetty
Director
over 11 years ago

Past Directors

Tejal Kondlekar
Tejal Kondlekar
Director
over 12 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
over 12 years ago

Charges

0
12 February 2014
Bank Of India
2 Crore
12 February 2014
Bank Of India
0
12 February 2014
Bank Of India
0
12 February 2014
Bank Of India
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form CHG-4-31072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Letter of the charge holder stating that the amount has been satisfied-30072019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Form ADT-1-02012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-11-02052018_signed
Form DIR-12-02052018_signed
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Notice of resignation;-30042018
Evidence of cessation;-30042018
Declaration by first director-30042018
Optional Attachment-(1)-30042018