Company Information

CIN
Status
Date of Incorporation
08 December 2014
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjav Sandeep Shah
Arjav Sandeep Shah
Director/Designated Partner
over 6 years ago
Prasad Pandurang Bilay
Prasad Pandurang Bilay
Director
about 10 years ago

Past Directors

Sandeep Dhuralal Shah
Sandeep Dhuralal Shah
Additional Director
almost 7 years ago
Rane Yashwant Santosh
Rane Yashwant Santosh
Director
about 10 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_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 DIR-12-22122018_signed
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Optional Attachment-(1)-28082018
Notice of resignation filed with the company-10052018
Acknowledgement received from company-10052018
Evidence of cessation;-10052018
Form DIR-11-10052018_signed
Form DIR-12-10052018_signed
Notice of resignation;-10052018
Proof of dispatch-10052018
Optional Attachment-(1)-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Form DIR-12-05042018_signed
Optional Attachment-(1)-05042018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-24102017_signed