Company Information

CIN
Status
Date of Incorporation
20 July 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
30,000,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Vasantrao Kolte
Dilip Vasantrao Kolte
Director
almost 2 years ago
Prakashbabu Mamilla
Prakashbabu Mamilla
Director
over 18 years ago

Past Directors

Gendalal Chhaganlal Jain
Gendalal Chhaganlal Jain
Director
over 18 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-19112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-15112019
Form DPT-3-13112019-signed
Form AOC-4-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
Form ADT-1-09082019_signed
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form PAS-3-15112017_signed
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.-15112017
Copy of Board or Shareholders? resolution-15112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Directors report as per section 134(3)-21092016