Company Information

CIN
Status
Date of Incorporation
16 November 2010
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 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashikant Singh Sengar
Shashikant Singh Sengar
Director/Designated Partner
over 1 year ago
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
almost 2 years ago
Rajiv Bajaj
Rajiv Bajaj
Director/Designated Partner
about 2 years ago
Rajkumar Bhagawan Jamadade
Rajkumar Bhagawan Jamadade
Director/Designated Partner
over 5 years ago
Parduman Kumar Gupta
Parduman Kumar Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Mahesh Bhhagwandas Kanodia
Mahesh Bhhagwandas Kanodia
Director
over 10 years ago

Documents

Form DIR-12-22042020_signed
Optional Attachment-(1)-22042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Interest in other entities;-01102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Form ADT-1-09092019_signed
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form ADT-1-07082019_signed
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019
Copy of resolution passed by the company-06082019
Form DIR-12-12072019_signed
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019