Company Information

CIN
Status
Date of Incorporation
12 March 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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,117,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jan Flemming Carl Heinrich Metzdorff
Jan Flemming Carl Heinrich Metzdorff
Additional Director
over 13 years ago
Vineet Aneja
Vineet Aneja
Alternate Director
over 14 years ago
Rakesh Loonkaran Ojha
Rakesh Loonkaran Ojha
Director
almost 15 years ago

Documents

Form INC-28-29062016-signed
Optional Attachment-(2)-22062016
Optional Attachment-(1)-22062016
Copy of court order or NCLT or CLB or order by any other competent authority.-22062016
Scheme of Arrangement- Amalgamation-070116.PDF
Copy of Board Resolution-070116.PDF
Copy of Board Resolution-210915.PDF
Form INC-22-080615.OCT
Optional Attachment 1-050615.PDF
Optional Attachment 2-050615.PDF
Form MGT-14-310315.OCT
Copy of resolution-310315.PDF
Form MGT-14-100115.OCT
Form ADT-1-110115.OCT
Form23AC-100115 for the FY ending on-310314.OCT
Copy of resolution-090115.PDF
Form66-070115 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-261113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form66-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-121113.OCT
Form 32-140213.OCT
Evidence of cessation-140213.PDF
Form23AC-120113 for the FY ending on-310312.OCT
Form66-100113 for the FY ending on-310312.OCT
FormSchV-211212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-261112.OCT
Form 23B for period 010411 to 310312-170712.OCT
Form23AC-151211 for the FY ending on-310311.OCT