Company Information

CIN
Status
Date of Incorporation
11 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Vipul Bhatt
Aditya Vipul Bhatt
Director/Designated Partner
over 1 year ago
Mrinal Bhatt
Mrinal Bhatt
Director/Designated Partner
over 1 year ago

Past Directors

Pragna Mohanlal Bhatt
Pragna Mohanlal Bhatt
Director
almost 4 years ago
Vipul Vidur Bhatt
Vipul Vidur Bhatt
Additional Director
over 4 years ago
Deepak Vasudev Raval
Deepak Vasudev Raval
Director
over 5 years ago
Gangaben Raman Pagi
Gangaben Raman Pagi
Director
over 10 years ago
Dilip Kanubhai Raval
Dilip Kanubhai Raval
Director
over 10 years ago
Nitin Deelip Garud
Nitin Deelip Garud
Director
almost 14 years ago
Hemlata Purohit
Hemlata Purohit
Director
almost 14 years ago

Documents

Form ADT-1-21102020_signed
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Form DPT-3-18092020-signed
Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-12092020
Form MGT-7-12092020_signed
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Interest in other entities;-22072020
Evidence of cessation;-22072020
Declaration by first director-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DPT-3-30062019
Form DIR-12-21062019_signed
Interest in other entities;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed