Company Information

CIN
Status
Date of Incorporation
05 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Oilseeds, Peanuts and Soya Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kaidul Alom Barbhuiya
Kaidul Alom Barbhuiya
Director/Designated Partner
over 1 year ago
Rahimtulla Nazarali Maknojiya
Rahimtulla Nazarali Maknojiya
Director/Designated Partner
over 4 years ago
Akbar Jalal Momin
Akbar Jalal Momin
Additional Director
over 9 years ago

Past Directors

Barkatali Manabhai Momin
Barkatali Manabhai Momin
Additional Director
almost 9 years ago
Aahad Karim Jagmagia
Aahad Karim Jagmagia
Additional Director
over 9 years ago
Piyush Arun Bongirwar
Piyush Arun Bongirwar
Additional Director
over 9 years ago
Chetan Laxmichand Shah
Chetan Laxmichand Shah
Additional Director
over 9 years ago
Mehboob Anwarali Rozani
Mehboob Anwarali Rozani
Additional Director
over 9 years ago
Karim Vazirali Rozani
Karim Vazirali Rozani
Additional Director
over 9 years ago
Shaukkat Jaffarbhai Maredia
Shaukkat Jaffarbhai Maredia
Director
almost 11 years ago
Shaizad Shaukkat Maredia
Shaizad Shaukkat Maredia
Director
almost 11 years ago

Documents

Acknowledgement received from company-03122020
Evidence of cessation;-03122020
Form DIR-11-03122020_signed
Form DIR-12-03122020_signed
Notice of resignation filed with the company-03122020
Notice of resignation;-03122020
Optional Attachment-(1)-03122020
Proof of dispatch-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Declaration by first director-13102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
Notice of resignation;-24062019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Copy of the intimation sent by company-07032019
Copy of resolution passed by the company-07032019
Optional Attachment-(1)-07032019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018