Company Information

CIN
Status
Date of Incorporation
27 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarvesh Anil Agrawal
Sarvesh Anil Agrawal
Director/Designated Partner
over 1 year ago
Anil Suganchand Agrawal
Anil Suganchand Agrawal
Director
over 18 years ago

Documents

Form DPT-3-01012021_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Company CSR policy as per section 135(4)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Company CSR policy as per section 135(4)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
Form INC-22-25112017_signed
Copies of the utility bills as mentioned above (not older than two months)-25112017
Copy of board resolution authorizing giving of notice-25112017
List of share holders, debenture holders;-25112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112017
Form MGT-7-25112017_signed
Form AOC-4-28112016_signed