Company Information

CIN
Status
Date of Incorporation
14 March 2012
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,241,250
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pravinkumar Narayanbhai Prajapati
Pravinkumar Narayanbhai Prajapati
Director/Designated Partner
about 1 year ago
Ashwin Mangaldas Pandya
Ashwin Mangaldas Pandya
Additional Director
over 9 years ago
Anita Pravinbhai Prajapati
Anita Pravinbhai Prajapati
Director/Designated Partner
almost 13 years ago

Charges

12 Crore
07 October 2016
Andhra Bank
12 Crore
07 October 2016
Others
0
07 October 2016
Others
0
07 October 2016
Others
0

Documents

Form DIR-12-01062019_signed
Evidence of cessation;-28052019
Notice of resignation;-28052019
Form MGT-7-09012019_signed
Form ADT-1-07012019_signed
Form AOC-4(XBRL)-07012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Copy of resolution passed by the company-01012019
Copy of the intimation sent by company-01012019
Copy of written consent given by auditor-01012019
Optional Attachment-(1)-01012019
Optional Attachment-(1)-30122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form INC-22-04082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Copies of the utility bills as mentioned above (not older than two months)-01082018
Copy of board resolution authorizing giving of notice-01082018
Optional Attachment-(1)-14032018
Instrument(s) of creation or modification of charge;-14032018
Form CHG-1-14032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180314
Form AOC-4-29012018_signed
Directors report as per section 134(3)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Optional Attachment-(1)-28012018
Optional Attachment-(1)-23122017
Form DIR-12-23122017_signed
Optional Attachment-(1)-12122017
Letter of appointment;-12122017