Company Information

CIN
Status
Date of Incorporation
02 March 2013
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Vishnu Chavan
Anil Vishnu Chavan
Director/Designated Partner
about 1 year ago
Mangesh Dhondiba Pawar
Mangesh Dhondiba Pawar
Director/Designated Partner
over 2 years ago

Past Directors

Vishal Somani
Vishal Somani
Director
over 10 years ago
Hukam Singh Hada
Hukam Singh Hada
Director
over 10 years ago
Neha Jain
Neha Jain
Director
almost 12 years ago
Santosh Prabhakar Kitlekar
Santosh Prabhakar Kitlekar
Director
almost 12 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form MGT-7-22032019_signed
Form AOC-4(XBRL)-22032019_signed
List of share holders, debenture holders;-19032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032019
Copy of MGT-8-19032019
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-05102018_signed
Form ADT-3-04102018-signed
Resignation letter-03102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Form ADT-1-07052018_signed
Copy of resolution passed by the company-05052018
Copy of written consent given by auditor-05052018