Company Information

CIN
Status
Date of Incorporation
10 April 2007
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
41,010,000
Authorised Capital
117,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Babel
Naveen Babel
Director/Designated Partner
over 7 years ago
Naresh Kumar Babel
Naresh Kumar Babel
Director/Designated Partner
over 7 years ago
Sanjay Soumitra Dangi
Sanjay Soumitra Dangi
Director
over 16 years ago

Past Directors

Sunil Karansingh Bhandari
Sunil Karansingh Bhandari
Director
over 12 years ago
Neeta Bhandari Sunil
Neeta Bhandari Sunil
Director
over 12 years ago

Documents

Form DPT-3-18092020-signed
Form INC-22-16122019_signed
Copies of the utility bills as mentioned above (not older than two months)-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copy of board resolution authorizing giving of notice-13122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
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
Form PAS-3-12102018_signed
Form MGT-14-12102018_signed
Copy of the special resolution authorizing the issue of bonus shares;-12102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102018
Copy of Board or Shareholders? resolution-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Form INC-28-29052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24052018
Optional Attachment-(1)-24052018