Company Information

CIN
Status
Date of Incorporation
06 June 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,452,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Kamal Kishore Hada
Nilesh Kamal Kishore Hada
Director/Designated Partner
almost 2 years ago
Ritesh Kamalkishore Hada
Ritesh Kamalkishore Hada
Director/Designated Partner
almost 2 years ago

Past Directors

Anurag Bhushankumar Jain
Anurag Bhushankumar Jain
Director
over 13 years ago

Charges

0
15 September 2014
Union Bank Of India
1 Crore
15 September 2014
Union Bank Of India
0
15 September 2014
Union Bank Of India
0

Documents

Form MGT-7-27112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form CHG-4-08102018_signed
Letter of the charge holder stating that the amount has been satisfied-08102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181008
Form DIR-12-01102018_signed
Notice of resignation;-01102018
Evidence of cessation;-01102018
Form DIR-12-28092018_signed
Optional Attachment-(4)-27092018
Optional Attachment-(3)-27092018
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
Interest in other entities;-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017