Company Information

CIN
Status
Date of Incorporation
13 December 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Breakfast Foods and Cereal Grains
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Hirji Bheda
Ramesh Hirji Bheda
Director
almost 13 years ago
Priti Jatin Bheda
Priti Jatin Bheda
Director
almost 13 years ago
Shirish Lakhamshi Keniya
Shirish Lakhamshi Keniya
Director
over 19 years ago

Past Directors

Mitul Mahesh Gada
Mitul Mahesh Gada
Director
over 19 years ago
Dilesh Chunilal Chheda
Dilesh Chunilal Chheda
Director
over 21 years ago
Jatin Ramesh Bheda
Jatin Ramesh Bheda
Director
over 21 years ago

Documents

Form STK-2-25082021-signed
-31102019
Optional Attachment-(1)-31102019
-03072019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of the intimation sent by company-20032019
-20032019
Copy of resolution passed by the company-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Directors report as per section 134(3)-02122016
Optional Attachment-(1)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed