Company Information

CIN
Status
Date of Incorporation
24 May 2013
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dheemant Prabhakar Vyas
Dheemant Prabhakar Vyas
Director/Designated Partner
almost 6 years ago
Akbar Kasim Pathan
Akbar Kasim Pathan
Director
almost 6 years ago

Past Directors

Krishna Dilprasad Sharma
Krishna Dilprasad Sharma
Director
over 6 years ago
Surendra Kumar Singh
Surendra Kumar Singh
Additional Director
over 6 years ago
Kasim Rahim Pathan
Kasim Rahim Pathan
Additional Director
over 6 years ago
Hanumant Dagdu Pawar
Hanumant Dagdu Pawar
Director
almost 9 years ago
Rajesh Subedarsingh Singh
Rajesh Subedarsingh Singh
Director
over 9 years ago
Vijaylaxmi Surendra Singh
Vijaylaxmi Surendra Singh
Director
almost 12 years ago

Documents

Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
Form DIR-12-25042019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-14-21112018_signed
Form INC-22-21112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Copy of board resolution authorizing giving of notice-21112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Optional Attachment-(1)-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Optional Attachment-(1)-30102018
Notice of resignation;-30102018
Form DIR-12-30102018_signed
Evidence of cessation;-30102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form DIR-12-23102018_signed
Form DIR-12-10082018_signed
Optional Attachment-(1)-10082018
Optional Attachment-(2)-10082018
Optional Attachment-(3)-10082018
Interest in other entities;-10082018