Company Information

CIN
Status
Date of Incorporation
25 March 1992
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
30 November 2021
Paid Up Capital
1,370,300
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ratan Lal Regar
Ratan Lal Regar
Director/Designated Partner
almost 4 years ago
Himanshu Chaturvedi
Himanshu Chaturvedi
Director/Designated Partner
almost 4 years ago

Past Directors

Suresh Chandra Mantri
Suresh Chandra Mantri
Director
over 13 years ago
Sanjay Gagrani
Sanjay Gagrani
Director
over 13 years ago
Shanti Lal Prajapat
Shanti Lal Prajapat
Director
over 15 years ago
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Director
over 15 years ago
Jagdish Prasad Saboo
Jagdish Prasad Saboo
Director
almost 24 years ago
Archana Jagdish Prasad Saboo
Archana Jagdish Prasad Saboo
Director
almost 24 years ago
Vijaykumar Mohanlal Jain
Vijaykumar Mohanlal Jain
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form AOC-4-16092020_signed
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Form ADT-3-12062019_signed
Resignation letter-11062019
Form AOC-4-18012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-15092018_signed
List of share holders, debenture holders;-08092018
Form MGT-7-26122016_signed
List of share holders, debenture holders;-24122016
Form AOC-4-23102016_signed