Company Information

CIN
Status
Date of Incorporation
12 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 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
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 ADT-1-24022020_signed
Copy of written consent given by auditor-24022020
Copy of resolution passed by the company-24022020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-08012020
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-18112019-signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT
Evidence of cessation-110815.PDF