Company Information

CIN
Status
Date of Incorporation
15 April 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
271,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Gorakhnath Sharma
Anand Gorakhnath Sharma
Director/Designated Partner
over 25 years ago

Past Directors

Devesh .
Devesh .
Additional Director
almost 17 years ago
Dharmendra Gorakhnath Sharma
Dharmendra Gorakhnath Sharma
Director
over 25 years ago

Charges

10 Lak
13 August 2004
Union Bank Of India
10 Lak
13 August 2004
Union Bank Of India
0
13 August 2004
Union Bank Of India
0
13 August 2004
Union Bank Of India
0
13 August 2004
Union Bank Of India
0
13 August 2004
Union Bank Of India
0

Documents

Form DPT-3-20062019-signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Form AOC-4-110216.OCT
Form MGT-7-120216.OCT
Form ADT-1-040615.OCT
FormSchV-290515 for the FY ending on-310314-Revised-1.OCT
Form23AC-290515 for the FY ending on-310314-Revised-1.OCT
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Application for grant of immunity certificate under CLSS 2014-130115.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form DIR-12-070115.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Evidence of cessation-311214.PDF