Company Information

CIN
Status
Date of Incorporation
12 March 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyesh Shantilal Shah
Divyesh Shantilal Shah
Director
about 1 year ago
Ridham Shah Arvind
Ridham Shah Arvind
Director
over 12 years ago

Past Directors

Paresh Ambavi Patel
Paresh Ambavi Patel
Director
over 12 years ago
Arvind Popatlal Shah
Arvind Popatlal Shah
Director
almost 13 years ago

Documents

Form DPT-3-12112020-signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-21062019
Form DIR-12-08042019_signed
Notice of resignation;-06042019
Evidence of cessation;-06042019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Form AOC-4-031115.OCT
Form MGT-7-241015.OCT