Company Information

CIN
Status
Date of Incorporation
17 May 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 May 2023
Paid Up Capital
3,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogeshkumar Nagindas Shah
Yogeshkumar Nagindas Shah
Director
about 17 years ago
Hemang Dhirendra Mehta
Hemang Dhirendra Mehta
Director
about 21 years ago

Past Directors

Nayan Ajitsing Asher
Nayan Ajitsing Asher
Additional Director
over 4 years ago
Dhirendra Nanjibhai Mehta
Dhirendra Nanjibhai Mehta
Director
about 17 years ago
Ranvir Morarji Khatau
Ranvir Morarji Khatau
Director
over 27 years ago

Documents

Form DPT-3-29102020-signed
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form DIR-12-14092020_signed
Declaration by first director-14092020
Interest in other entities;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Auditor?s certificate-12092020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Form DPT-3-12122019-signed
List of share holders, debenture holders;-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Directors report as per section 134(3)-25072019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
Form ADT-1-23072019_signed
Copy of resolution passed by the company-23072019
Copy of the intimation sent by company-23072019
Copy of written consent given by auditor-23072019
Form BEN - 2-16072019_signed
Declaration under section 90-16072019