Company Information
CIN
Status
Date of Incorporation
13 May 1999
Listing Status
Listed
State
Pune
ROC
Industry
Pickle, Chutneys, Murabba Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajvi Mayur Vora
Director
over 25 years ago
over 25 years ago
Mayur Jaykumar Vora
Director
over 25 years ago
over 25 years ago
Documents
Form MGT-14-12062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200612
Optional Attachment-(1)-11062020
Altered memorandum of association-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Altered articles of association-11062020
Form ADT-1-21112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of resolution passed by the company-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012017