Company Information

CIN
Status
Date of Incorporation
06 July 2012
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Chandrakant Patel
Jayesh Chandrakant Patel
Director/Designated Partner
over 5 years ago
Prashant Dashrathbhai Patel
Prashant Dashrathbhai Patel
Director/Designated Partner
over 5 years ago

Past Directors

Yuvraj Ganesh Monde
Yuvraj Ganesh Monde
Director
about 7 years ago
Sourabh Soni
Sourabh Soni
Director
about 9 years ago
Karan Ashok Bhalshankar
Karan Ashok Bhalshankar
Director
about 11 years ago
Rajeev Radheshyam Sharma
Rajeev Radheshyam Sharma
Director
over 12 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 12 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
over 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-20112019_signed
Details of other Entity(s)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-06082019
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Form DPT-3-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form DIR-12-15072019_signed
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(3)-15072019
Form DPT-3-30062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form INC-22-10092018_signed
Copies of the utility bills as mentioned above (not older than two months)-10092018
Copy of board resolution authorizing giving of notice-10092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
Optional Attachment-(1)-10092018
Letter of appointment;-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018