Company Information
CIN
Status
Date of Incorporation
23 April 2012
Listing Status
Listed
State
Mumbai
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sachin Chandrakant Domale
Director
over 5 years ago
over 5 years ago
Arun Ganpat Marne
Director
over 5 years ago
over 5 years ago
Binita Chitresh Mody
Director
over 6 years ago
over 6 years ago
Chitresh Niranjan Mody
Director
over 6 years ago
over 6 years ago
Kirti Niranjan Mody
Director
almost 13 years ago
almost 13 years ago
Niranjan Tarachand Mody
Director
almost 13 years ago
almost 13 years ago
Rajni Rashmikant Kampani
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-25122020_signed
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form DPT-3-17092020-signed
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form DIR-12-15012020_signed
Form DIR-11-15012020_signed
Acknowledgement received from company-14012020
Evidence of cessation;-14012020
Notice of resignation filed with the company-14012020
Notice of resignation;-14012020
Proof of dispatch-14012020
Form DIR-12-10012020_signed
Evidence of cessation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Acknowledgement received from company-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-11-01102019_signed
Form DIR-12-01102019_signed
Notice of resignation filed with the company-01102019
Proof of dispatch-01102019
