Company Information

CIN
Status
Date of Incorporation
05 September 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhilasha Sachinsingh Dube
Abhilasha Sachinsingh Dube
Additional Director
over 8 years ago
Sudhir Ganpatrao Rautwad
Sudhir Ganpatrao Rautwad
Director
over 11 years ago

Past Directors

Mohamed Wasim Najibur Rahman Khan
Mohamed Wasim Najibur Rahman Khan
Director
almost 11 years ago
Sachin Panditsing Dube
Sachin Panditsing Dube
Director
over 11 years ago

Documents

Notice of resignation;-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Form DIR-12-19102016
Letter of appointment;-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
SHRINIDHI15SHAREHOLDER_Q62680764_SACHIND79_20161015151608.xls
Form ADT-1-141115.OCT
Form AOC-4-071115.OCT
Form GNL.2-291114.OCT
Form DIR-12-041114.OCT
Evidence of cessation-031114.PDF
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form 32-250314.OCT
Acknowledgement of Stamp Duty MoA payment-050913.PDF
Acknowledgement of Stamp Duty AoA payment-050913.PDF
Certificate of Incorporation-050913.PDF
Certificate of Incorporation-050913.PDF
AoA - Articles of Association-040913.PDF