Company Information
CIN
Status
Date of Incorporation
11 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
John Joseph Gomes
Director
over 1 year ago
over 1 year ago
Chandrasekar Krishnamurthy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Uma Adi Dubash
Director
about 10 years ago
about 10 years ago
Ardeshir Bomanji Dubash
Director
over 12 years ago
over 12 years ago
Prashant Kumar Sinha
Director
almost 14 years ago
almost 14 years ago
Devinder Nath Thukral
Director
almost 14 years ago
almost 14 years ago
Lia Ardeshir Dubash
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-20102020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
Evidence of cessation;-25052018
Form DIR-12-25052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Interest in other entities;-25052018
Notice of resignation;-25052018
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016