Company Information

CIN
Status
Date of Incorporation
24 June 2014
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,195,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ozkan Soycan
Ozkan Soycan
Additional Director
over 8 years ago
Halil Asiret
Halil Asiret
Director
over 10 years ago
Suat Canan
Suat Canan
Director
over 10 years ago

Documents

List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Optional Attachment-(1)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Optional Attachment-(1)-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Form DIR-12-26082016_signed
Letter of appointment;-26082016
Optional Attachment-(1)-26082016
Form MGT-7-171115.OCT
Form AOC-4-101115.OCT
Form ADT-1-131015.OCT
Form PAS-3-280215.OCT
Resltn passed by the BOD-280215.PDF
List of allottees-280215.PDF
Form INC-22-291114.OCT
Specimen signature in form 2.10-260814.PDF
Form INC-21-260814.PDF