Company Information

CIN
Status
Date of Incorporation
07 July 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 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Rameshrao Thakare
Nilesh Rameshrao Thakare
Director
over 1 year ago
Uddhav Bhaurao Bhamare
Uddhav Bhaurao Bhamare
Director/Designated Partner
over 1 year ago
Vikramjit Debasish Pal
Vikramjit Debasish Pal
Director/Designated Partner
about 5 years ago
Debasish Pal
Debasish Pal
Director/Designated Partner
almost 12 years ago

Past Directors

Chandrakant Shankar Lad
Chandrakant Shankar Lad
Additional Director
over 12 years ago
Ashwin Bhagwandas Parashar
Ashwin Bhagwandas Parashar
Director
over 13 years ago
Uttam Kumar Mishra
Uttam Kumar Mishra
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Interest in other entities;-06012020
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(3)-06012020
Optional Attachment-(4)-06012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-29062019
Form DPT-3-28062019
Form AOC-4(XBRL)-26042019_signed
Form MGT-7-26042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042019
List of share holders, debenture holders;-25042019
Form AOC-4(XBRL)-16022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022018
Optional Attachment-(2)-14022018
Optional Attachment-(1)-14022018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-26042017_signed
Form ADT-1-19042017
Copy of resolution passed by the company-19042017
Optional Attachment-(1)-19042017
Copy of written consent given by auditor-19042017