Company Information

CIN
Status
Date of Incorporation
03 May 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keshri Prasad Mishra
Keshri Prasad Mishra
Director/Designated Partner
over 1 year ago
Sanjay Mehta .
Sanjay Mehta .
Director/Designated Partner
almost 6 years ago

Past Directors

Brijesh Khandelwal
Brijesh Khandelwal
Director
almost 12 years ago
Ashish Kumar Khandelwal
Ashish Kumar Khandelwal
Director
almost 12 years ago
Nakul Sanghavi
Nakul Sanghavi
Director
over 12 years ago
Divya V Matharu
Divya V Matharu
Director
over 12 years ago
Virendra S Matharu
Virendra S Matharu
Director
over 12 years ago

Documents

Form DPT-3-30092020-signed
Form DPT-3-18072019
Form DIR-12-05032019_signed
Evidence of cessation;-27022019
Notice of resignation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form DIR-12-26022019_signed
Interest in other entities;-26022019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4(XBRL)-05032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022018
Form MGT-7-26022018_signed
Copy of MGT-8-19022018
List of share holders, debenture holders;-19022018
Form AOC-4(XBRL)-15022018_signed
Form MGT-7-15022018_signed
List of share holders, debenture holders;-14022018
Copy of MGT-8-14022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022018
Form AOC-4-200116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form23AC-060215 for the FY ending on-310314.OCT
FormSchV-060215 for the FY ending on-310314.OCT
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF