Company Information

CIN
Status
Date of Incorporation
10 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Bakery And Confectionery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshree Sharad Shah
Jayshree Sharad Shah
Director
almost 6 years ago
Kinjal Sharad Shah
Kinjal Sharad Shah
Director
over 13 years ago
Shailesh Suryakant Shah
Shailesh Suryakant Shah
Director
over 13 years ago

Past Directors

Sanjay Ramesh Lad
Sanjay Ramesh Lad
Director
almost 9 years ago

Documents

Form DPT-3-27082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-10072019-signed
Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Evidence of cessation;-04032019
Notice of resignation;-04032019
Form DIR-12-04032019_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Form MGT-14-17032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018
Copy of written consent given by auditor-16032018