Company Information

CIN
Status
Date of Incorporation
13 November 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammed Akbar Babu Shaikh
Mohammed Akbar Babu Shaikh
Director/Designated Partner
almost 6 years ago
Gajjar Navnitbhai Ambalal
Gajjar Navnitbhai Ambalal
Director/Designated Partner
almost 6 years ago
Shamshad Ali
Shamshad Ali
Director
almost 8 years ago
Ajay Prakash Mishra
Ajay Prakash Mishra
Director
about 9 years ago
Habib Khan
Habib Khan
Director
over 9 years ago
Sayaman Antony Fernandes
Sayaman Antony Fernandes
Additional Director
about 11 years ago

Past Directors

Binod Kumar Verma
Binod Kumar Verma
Additional Director
about 7 years ago
Mousam Chakraborty
Mousam Chakraborty
Director
over 8 years ago
Sumit Tukaram Chile
Sumit Tukaram Chile
Additional Director
over 9 years ago
Sanjay Ashok Salvi
Sanjay Ashok Salvi
Additional Director
almost 10 years ago
Sourabh Chandrakant Aidale
Sourabh Chandrakant Aidale
Additional Director
almost 10 years ago
Tanesh Raju Awaghade
Tanesh Raju Awaghade
Additional Director
almost 10 years ago
Tushar Ajit Rawool
Tushar Ajit Rawool
Additional Director
about 11 years ago
Naresh Popotrao Shinde
Naresh Popotrao Shinde
Additional Director
about 11 years ago
Sunny Dilip Parekh
Sunny Dilip Parekh
Director
about 11 years ago

Documents

Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Form MGT-7-12012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-26092018_signed
Form ADT-3-26092018-signed
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Resignation letter-25092018
Evidence of cessation;-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Declaration by first director-31012018
Form DIR-12-31012018_signed
Notice of resignation;-31012018
Form MGT-14-19122017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171219
Altered memorandum of association-16122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122017
Altered articles of association-16122017
Form AOC-4(XBRL)-17102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102017
Copy of MGT-8-11102017
List of share holders, debenture holders;-11102017