Company Information

CIN
Status
Date of Incorporation
25 March 1992
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
792,050
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay .
Vijay .
Director/Designated Partner
over 5 years ago
Gopalbhai Roshanlal Inani
Gopalbhai Roshanlal Inani
Director/Designated Partner
over 11 years ago

Past Directors

Vijay Kumar Salgiya
Vijay Kumar Salgiya
Director
over 13 years ago
Suresh Mansare
Suresh Mansare
Additional Director
about 15 years ago
Shanti Lal Prajapat
Shanti Lal Prajapat
Director
over 15 years ago
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Director
over 15 years ago
Jagdish Prasad Saboo
Jagdish Prasad Saboo
Director
almost 24 years ago
Archana Jagdish Prasad Saboo
Archana Jagdish Prasad Saboo
Director
almost 24 years ago
Ashish Ashok Malhotra
Ashish Ashok Malhotra
Director
over 27 years ago

Documents

Form MGT-7-03102020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-3-22062019_signed
Resignation letter-14062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Notice of resignation;-08062019
Interest in other entities;-08062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016