Company Information

CIN
Status
Date of Incorporation
28 February 2007
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
28 July 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
over 1 year ago
Dheeraj Kandhari
Dheeraj Kandhari
Additional Director
about 10 years ago
Ajay Narendra Nijhawan
Ajay Narendra Nijhawan
Director/Designated Partner
over 13 years ago
Vishwajeet Ghoshal
Vishwajeet Ghoshal
Director
over 15 years ago

Past Directors

Rajendra Kumar Mangal
Rajendra Kumar Mangal
Director
over 15 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Additional Director
almost 17 years ago
Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
almost 18 years ago
Rajendra Sakharam Hatkar
Rajendra Sakharam Hatkar
Director
almost 18 years ago

Documents

Challan evidencing deposit of amount-110515.PDF
Form GNL-4-110515 in respect of Form INC-28-270415.PDF
Optional Attachment 2-110515.PDF
Form INC-28-270415.PDF
Optional Attachment 1-270415.PDF
Copy of the Court-Company Law Board Order-270415.PDF
Form MGT-14-010415.OCT
Optional Attachment 1-010415.PDF
Copy of resolution-010415.PDF
Form MGT-14-230115.OCT
Copy of resolution-220115.PDF
Copy of Board Resolution-160115.PDF
Scheme of Arrangement- Amalgamation-160115.PDF
Form MGT-14-100115.OCT
Copy of resolution-090115.PDF
Form MGT-14-011214.OCT
Copy of resolution-011214.PDF
Form MGT-6-271114-101114.PDF
Declaration by person-271114.PDF
Optional Attachment 1-271114.PDF
Form DIR-12-201114.OCT
Interest in other entities-201114.PDF
Declaration of the appointee Director- in Form DIR-2-201114.PDF
FormSchV-290814 for the FY ending on-310314.OCT
Form23AC-270814 for the FY ending on-310314.OCT
Form GNL.2-070814.PDF
Optional Attachment 1-070814.PDF
Form MGT-14-040814.OCT
Optional Attachment 1-130714.PDF
Copy of resolution-130714.PDF