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
22 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jackbastian Kaitan Nazareth
Jackbastian Kaitan Nazareth
Director/Designated Partner
over 1 year ago
Milan Bhupendra Joshi
Milan Bhupendra Joshi
Director/Designated Partner
almost 2 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

Kalagarla Madhusudana Rao
Kalagarla Madhusudana Rao
Additional Director
over 5 years ago
Gajanan Dattaram Lawande
Gajanan Dattaram Lawande
Director
over 13 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

Documents

Form AOC-4(XBRL)-05122020_signed
Form DPT-3-19102020-signed
Form DPT-3-31072020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-18102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-16072019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Notice of resignation;-16072019
Form DPT-3-25062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form AOC-4(XBRL)-20102018_signed
Form DIR-12-13102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form AOC-4(XBRL)-28032018_signed