Company Information

CIN
Status
Date of Incorporation
03 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Malted Foods Including Food For Infants And Invalids
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

Sakshi Satish Sasane
Sakshi Satish Sasane
Director/Designated Partner
over 1 year ago
Satish Sheshrao Sasane
Satish Sheshrao Sasane
Director/Designated Partner
over 1 year ago
Aman Prakash Ravirao
Aman Prakash Ravirao
Director
over 6 years ago
Sheshrao Sasane Sakharam
Sheshrao Sasane Sakharam
Director
about 12 years ago

Past Directors

Seema Sheshrao Sasane
Seema Sheshrao Sasane
Director
about 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16122019_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 ADT-1-02052019_signed
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Form DIR-12-12062018_signed
Optional Attachment-(2)-12062018
Optional Attachment-(3)-12062018
Optional Attachment-(1)-12062018
Form AOC-4-26052018_signed
Form MGT-7-26052018_signed
List of share holders, debenture holders;-25052018
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Notice of resignation;-22102017
Letter of appointment;-22102017
Optional Attachment-(1)-22102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102017
Form DIR-12-22102017_signed
Evidence of cessation;-22102017
Form AOC-4-12102017_signed