Company Information

CIN
Status
Date of Incorporation
07 January 2014
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
over 1 year ago
Anurag Bagri
Anurag Bagri
Director/Designated Partner
over 1 year ago
Robin Mihir Lal Bose
Robin Mihir Lal Bose
Director/Designated Partner
over 1 year ago
Smt Kalpana Binani
Smt Kalpana Binani
Beneficial Owner
almost 4 years ago
Sajan Kumar Phumra
Sajan Kumar Phumra
Director
over 8 years ago
Radhey Shyam Joshi
Radhey Shyam Joshi
Director
over 8 years ago

Past Directors

Saurabh Sudarshan Somani
Saurabh Sudarshan Somani
Director
about 11 years ago
Sudarshan Vijaynarain Somani
Sudarshan Vijaynarain Somani
Director
about 11 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
about 11 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
about 11 years ago

Documents

Form MGT-14-03102020_signed
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-27122019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-25102018_signed
Interest in other entities;-25102018
Optional Attachment-(1)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Evidence of cessation;-17082018
Form DIR-12-17082018_signed
Notice of resignation;-17082018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017