Company Information

CIN
Status
Date of Incorporation
11 September 2011
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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Rameshrao Thakare
Nilesh Rameshrao Thakare
Additional Director
over 1 year ago
Uddhav Bhaurao Bhamare
Uddhav Bhaurao Bhamare
Director/Designated Partner
over 1 year ago
Debasish Pal
Debasish Pal
Director
about 8 years ago

Past Directors

Sanjay Khashaba Padval
Sanjay Khashaba Padval
Additional Director
about 8 years ago
Subhash Chandra Yadav
Subhash Chandra Yadav
Additional Director
almost 9 years ago
Aba Rajaram Patil
Aba Rajaram Patil
Additional Director
almost 9 years ago
Yogesh Haribhau Urkude
Yogesh Haribhau Urkude
Director
over 11 years ago
Swapnil Jain
Swapnil Jain
Director
over 13 years ago

Documents

Form INC-22-11032020_signed
Copies of the utility bills as mentioned above (not older than two months)-11032020
Copy of board resolution authorizing giving of notice-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(1)-06032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-09072019
Form DPT-3-27062019
Optional Attachment-(2)-01012019
Optional Attachment-(1)-01012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012019
Form AOC-4(XBRL)-01012019_signed
Form MGT-7-31122018_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032018
Optional Attachment-(3)-22032018
Optional Attachment-(2)-22032018
Optional Attachment-(1)-22032018
Form DIR-12-22032018_signed
Optional Attachment-(1)-22032018
Form AOC-4(XBRL)-22032018_signed
Form DIR-12-09032018_signed
Optional Attachment-(1)-08032018
Form MGT-7-16022018_signed