Company Information

CIN
Status
Date of Incorporation
11 June 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Vitaminised High Protein Flour, Frying Of Dals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohamed Al Rasad Salim Merchant
Mohamed Al Rasad Salim Merchant
Director/Designated Partner
about 1 year ago
Sanyam Jain
Sanyam Jain
Director/Designated Partner
about 1 year ago
Swapnil Sunil Narvekar
Swapnil Sunil Narvekar
Director/Designated Partner
over 1 year ago

Past Directors

Salim Haji Ahmed Merchant
Salim Haji Ahmed Merchant
Director
over 20 years ago
Ridwana Salim Merchant
Ridwana Salim Merchant
Director
over 20 years ago

Documents

Form DPT-3-16122020-signed
Optional Attachment-(2)-02102020
Optional Attachment-(1)-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form DPT-3-04032020-signed
Form AOC-4-03012020_signed
Form ADT-1-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-07112019-signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed