Company Information

CIN
Status
Date of Incorporation
20 December 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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Simran Kaur
Simran Kaur
Director
almost 2 years ago
Sangeeta Udayraj Jaiswar
Sangeeta Udayraj Jaiswar
Director/Designated Partner
almost 2 years ago
Sandeep Jain
Sandeep Jain
Additional Director
over 5 years ago

Past Directors

Ajit Kumar Asharam Joshi
Ajit Kumar Asharam Joshi
Director
over 10 years ago
Mahinder Pal Singh
Mahinder Pal Singh
Additional Director
over 11 years ago

Charges

25 Lak
16 May 2019
Oriental Bank Of Commerce
25 Lak
16 May 2019
Others
0
16 May 2019
Others
0
16 May 2019
Others
0

Documents

Form AOC-4 additional attachment-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form CHG-1-12062019_signed
Optional Attachment-(1)-12062019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Declaration by first director-16052019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Copy of board resolution authorizing giving of notice-04102018