Company Information

CIN
Status
Date of Incorporation
04 September 1992
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,920,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kirtikumar Baval
Kirtikumar Baval
Director/Designated Partner
almost 2 years ago
Arjun Tejumal Dhanani
Arjun Tejumal Dhanani
Director/Designated Partner
over 16 years ago
Mahender Arjan Dhanani
Mahender Arjan Dhanani
Director/Designated Partner
over 16 years ago
Vinodkumar Kanji Baval
Vinodkumar Kanji Baval
Director/Designated Partner
almost 31 years ago
Ramdas Narayan Bhor
Ramdas Narayan Bhor
Director/Designated Partner
about 31 years ago
Jagdish Lavjibhai Kothari
Jagdish Lavjibhai Kothari
Director/Designated Partner
over 32 years ago
Arvindkumar Kanji Baval
Arvindkumar Kanji Baval
Director/Designated Partner
over 32 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
Form ADT-3-21122017-signed
Resignation letter-14122017
List of share holders, debenture holders;-13092016
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form PAS-3-071215.OCT
Resltn passed by the BOD-071215.PDF
List of allottees-071215.PDF
Form PAS-3-270315.OCT
Resltn passed by the BOD-260315.PDF