Company Information

CIN
Status
Date of Incorporation
12 June 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 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
4,966,880
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Manoj Agarwal
Anita Manoj Agarwal
Director
over 7 years ago
Praveen Sitaram Agarwal
Praveen Sitaram Agarwal
Director
over 12 years ago
Manoj Sitaram Agarwal
Manoj Sitaram Agarwal
Director
over 12 years ago

Past Directors

Devendra Gopalji Pandey
Devendra Gopalji Pandey
Director
over 12 years ago
Bipin Kumar Vijay Kumar Jha
Bipin Kumar Vijay Kumar Jha
Director
over 12 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-08072019
Form ADT-1-19042019_signed
Form ADT-3-19042019_signed
Resignation letter-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03112018_signed
Form MGT-14-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form AOC-4-04012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-04112017_signed