Company Information

CIN
Status
Date of Incorporation
09 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jalindar Santu Barke
Jalindar Santu Barke
Whole Time Director
over 10 years ago
Yogesh Somanath Ghotekar
Yogesh Somanath Ghotekar
Whole Time Director
over 10 years ago
Mhalu Mahadu Saindre
Mhalu Mahadu Saindre
Whole Time Director
over 10 years ago
Machindra Laxman Avhad
Machindra Laxman Avhad
Whole Time Director
over 10 years ago
Bhaskar Dattu Tambe
Bhaskar Dattu Tambe
Whole Time Director
over 10 years ago

Past Directors

Sunil Haribhau Pote
Sunil Haribhau Pote
Whole Time Director
over 10 years ago

Documents

Form AOC-4-11032020_signed
Form PAS-3-09032020_signed
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020
Copy of Board or Shareholders? resolution-02032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-31012019_signed
List of share holders, debenture holders;-30012019
Form AOC-4-09012019_signed
Optional Attachment-(1)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form PAS-3-01012018_signed
Copy of Board or Shareholders? resolution-26122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122017
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-14122016_signed
Form MGT-7-08122016_signed
Evidence of cessation;-06122016
Notice of resignation;-06122016
Form AOC-4-06122016_signed