Company Information
CIN
Status
Date of Incorporation
18 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shakeel Ahmed Malik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohammed Husain Shaikh
Additional Director
almost 4 years ago
almost 4 years ago
Past Directors
Prabhudas Jivraj Dhamecha
Additional Director
almost 4 years ago
almost 4 years ago
Nimesh Rathi
Director
over 9 years ago
over 9 years ago
Vikas Khubchand Rathi
Director
over 9 years ago
over 9 years ago
Kanta Khubchand Rathi
Director
over 9 years ago
over 9 years ago
Khubchand Bhanwarlal Rathi
Director
over 9 years ago
over 9 years ago
Kavita Prakash Jain
Additional Director
about 13 years ago
about 13 years ago
Mihir Ravindrakumar Jain
Director
over 13 years ago
over 13 years ago
Manish Jain
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-06112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082020
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Form DPT-3-15012020-signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Directors report as per section 134(3)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Optional Attachment-(1)-07062019
Form AOC-4-07062019_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Form ADT-1-30092018_signed
Copy of written consent given by auditor-27082018
Copy of resolution passed by the company-27082018
Optional Attachment-(1)-27082018
-27082018
Copy of the intimation sent by company-27082018
Directors report as per section 134(3)-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed