Company Information

CIN
Status
Date of Incorporation
30 December 2011
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
1,097,600
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bihari Jairamdas Tekchandani
Bihari Jairamdas Tekchandani
Director/Designated Partner
almost 2 years ago
Darsh Bihari Tekchandani
Darsh Bihari Tekchandani
Director/Designated Partner
over 4 years ago
Biki Rana
Biki Rana
Beneficial Owner
over 5 years ago

Past Directors

Jay Prakash Kahar
Jay Prakash Kahar
Director
over 9 years ago
Sanjay Kahar
Sanjay Kahar
Director
over 9 years ago
Pankaj Sharma
Pankaj Sharma
Director
almost 10 years ago
Pradeep Kumar Soni
Pradeep Kumar Soni
Director
about 13 years ago
Kamal Kumar Rathore
Kamal Kumar Rathore
Director
about 13 years ago

Documents

Interest in other entities;-17082020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Declaration by first director-17082020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019
Form BEN - 2-28092019_signed
Declaration under section 90-24092019
Form AOC-4-04012019_signed
Form MGT-7-02012019_signed
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 ADT-1-29122018_signed
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Form MGT-7-04072018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-16062017
Form MGT-7-16062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Form AOC-4-13062017_signed