Company Information
CIN
Status
Date of Incorporation
02 August 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 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Mahendra Shah
Additional Director
over 11 years ago
over 11 years ago
Reshma Rajesh Malgavakar
Whole Time Director
almost 13 years ago
almost 13 years ago
Past Directors
Chirag Jain
Director
over 13 years ago
over 13 years ago
Hitesh Jain Kumar
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-14-20072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017
Form INC-22-211015.OCT
Form MGT-14-211015.OCT
Copy of resolution-211015.PDF
Optional Attachment 1-211015.PDF
Form23AC-011114 for the FY ending on-310314.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
FormSchV-281014 for the FY ending on-310313.OCT
FormSchV-281014 for the FY ending on-310312.OCT
Form23AC-281014 for the FY ending on-310313.OCT
Form23AC-281014 for the FY ending on-310312.OCT
Copy of resolution-231014.PDF
Form 32-090813.OCT
Evidence of cessation-080813.PDF
Optional Attachment 1-080813.PDF
Form 18-300312.OCT
Optional Attachment 1-290312.PDF
Form 32-210312.OCT
Optional Attachment 1-200312.PDF
Evidence of cessation-200312.PDF
Acknowledgement of Stamp Duty MoA payment-020811.PDF
Acknowledgement of Stamp Duty AoA payment-020811.PDF
Certificate of Incorporation-020811.PDF
Certificate of Incorporation-020811.PDF
AoA - Articles of Association-300711.PDF
MoA - Memorandum of Association-300711.PDF
No Objection Certificate in case there is a change in promoters-300711.PDF
Form 32-300711-300711.PDF