Company Information

CIN
Status
Date of Incorporation
07 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shah Pranav Harshadbhai
Shah Pranav Harshadbhai
Director/Designated Partner
over 1 year ago
Milan Bhupendra Joshi
Milan Bhupendra Joshi
Additional Director
about 4 years ago
Ameetkumar Hiranyakumar Desai
Ameetkumar Hiranyakumar Desai
Additional Director
about 11 years ago
Jatinkumar Rameshchandra Jalundhwala
Jatinkumar Rameshchandra Jalundhwala
Director
over 13 years ago
Sunil Sharma
Sunil Sharma
Director
over 13 years ago
Juvenil Ashwinkumar Jani
Juvenil Ashwinkumar Jani
Director
over 15 years ago

Past Directors

Parag Kanakkumar Shah
Parag Kanakkumar Shah
Additional Director
about 3 years ago
Pankaj Vinodray Modi
Pankaj Vinodray Modi
Director
over 10 years ago
Tarwinder Singh
Tarwinder Singh
Additional Director
about 11 years ago
Gajanan Dattaram Lawande
Gajanan Dattaram Lawande
Director Appointed In Casual Vacancy
over 14 years ago
Samir Sevantibhai Vora
Samir Sevantibhai Vora
Director
over 15 years ago
Ravindra Mehta
Ravindra Mehta
Director
over 18 years ago
Kirit Bhagvatprasad Mehta
Kirit Bhagvatprasad Mehta
Director
over 18 years ago
Gaurang Harishchandra Shah
Gaurang Harishchandra Shah
Director
over 18 years ago

Documents

Form DIR-12-05032021_signed
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
Evidence of cessation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DPT-3-19102020-signed
Form DPT-3-03082020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-01102019_signed
Notice of resignation;-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Optional Attachment-(1)-23072019
Evidence of cessation;-23072019
Interest in other entities;-23072019
Form DIR-12-23072019_signed
Form DPT-3-25062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed