Company Information

CIN
Status
Date of Incorporation
06 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumayya Asaad Munshi
Sumayya Asaad Munshi
Director/Designated Partner
almost 3 years ago
Asaad Ahmed Mohmed Munshi
Asaad Ahmed Mohmed Munshi
Director
almost 3 years ago
Ritesh Padamchand Burad
Ritesh Padamchand Burad
Director
almost 3 years ago
Mohit Kumar Sabharwal
Mohit Kumar Sabharwal
Director/Designated Partner
over 3 years ago
Abhishek Kantilal Singal
Abhishek Kantilal Singal
Director
almost 4 years ago
Subhash Shankar Singh
Subhash Shankar Singh
Director
about 6 years ago

Past Directors

Kajal Ravi Gowda
Kajal Ravi Gowda
Director
over 3 years ago
Anjan Choudhary
Anjan Choudhary
Director
almost 4 years ago
Sonali Singh
Sonali Singh
Director
about 6 years ago
Suraj Somanath Kakade
Suraj Somanath Kakade
Director
over 6 years ago
Vishal Chunilal Sharma
Vishal Chunilal Sharma
Director
over 7 years ago
Vaishali Baban Nangare
Vaishali Baban Nangare
Director
over 13 years ago
Zinki Madangopal Ruhela
Zinki Madangopal Ruhela
Director
over 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form INC-22-08082019_signed
Copies of the utility bills as mentioned above (not older than two months)-08082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Notice of resignation;-20102018
Form DIR-12-20102018_signed
Evidence of cessation;-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Declaration by first director-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
List of share holders, debenture holders;-06082018
Optional Attachment-(1)-06082018