Company Information

CIN
Status
Date of Incorporation
28 September 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Ganpat Mane
Ravindra Ganpat Mane
Additional Director
about 4 years ago

Past Directors

Ashok Kumar Gautam
Ashok Kumar Gautam
Director
over 11 years ago
Ranjan Ramdas Gocher
Ranjan Ramdas Gocher
Additional Director
about 12 years ago
Ajay Vilas Sawant
Ajay Vilas Sawant
Director
over 13 years ago
Santosh Prabhakar Kitlekar
Santosh Prabhakar Kitlekar
Director
over 13 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Form DIR-12-07122020_signed
Notice of resignation;-05122020
Optional Attachment-(1)-05122020
Evidence of cessation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MGT-7-19052019_signed
Form AOC-4(XBRL)-25042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
Copy of MGT-8-23042019
List of share holders, debenture holders;-23042019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form ADT-1-16032018_signed
Copy of written consent given by auditor-15032018
Copy of the intimation sent by company-15032018
Copy of resolution passed by the company-15032018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-26052017_signed