Company Information

CIN
Status
Date of Incorporation
23 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,490,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 2 years ago
. Neelam
. Neelam
Director/Designated Partner
almost 2 years ago
Sudhakar Ramchandra Patil
Sudhakar Ramchandra Patil
Director
over 13 years ago

Past Directors

Pandurang Laxman Kokitkar
Pandurang Laxman Kokitkar
Director
about 12 years ago
Arun Laxman Ambre
Arun Laxman Ambre
Director
over 13 years ago

Documents

Evidence of cessation;-26102020
Form DIR-12-26102020_signed
Notice of resignation;-26102020
Optional Attachment-(1)-26102020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Interest in other entities;-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form DPT-3-13102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-5-10102019-signed
Copy of board resolution-24092019
Form AOC-5-10052019-signed
Copy of board resolution-19042019
Form INC-22-30032019_signed
Form MGT-14-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form ADT-1-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed