Company Information

CIN
Status
Date of Incorporation
29 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suketu Mahendra Shah
Suketu Mahendra Shah
Director/Designated Partner
over 1 year ago
Mahendra Gulabchand Lovchand
Mahendra Gulabchand Lovchand
Director
almost 17 years ago

Past Directors

Kalpana Suketu Shah
Kalpana Suketu Shah
Director
almost 17 years ago
Sunita Ajay Singh
Sunita Ajay Singh
Director
almost 23 years ago

Documents

Form DPT-3-16062021-signed
Approval letter for extension of AGM;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Optional Attachment-(1)-17092020
Form DPT-3-03082020-signed
Form ADT-1-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed