Company Information

CIN
Status
Date of Incorporation
29 March 2013
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjith Padmanabhan Nair
Ranjith Padmanabhan Nair
Director/Designated Partner
about 6 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director/Designated Partner
about 6 years ago
Shyam Babu Nathen
Shyam Babu Nathen
Director
almost 12 years ago

Past Directors

Hitesh Kumar Bhandari
Hitesh Kumar Bhandari
Director
almost 12 years ago

Documents

Form ADT-3-30082019_signed
Resignation letter-30082019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-22122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Optional Attachment-(1)-22122018
Copy of board resolution authorizing giving of notice-22122018
Copies of the utility bills as mentioned above (not older than two months)-22122018
Proof of dispatch-20122018
Notice of resignation filed with the company-20122018
Acknowledgement received from company-20122018
Form DIR-11-20122018
Form DIR-11-20122018_signed
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Notice of resignation;-17122018
Form DIR-12-17122018_signed
Evidence of cessation;-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Optional Attachment-(3)-17122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-04102018_signed
Form ADT-3-29092018-signed