Company Information

CIN
Status
Date of Incorporation
29 January 2014
Listing Status
Listed
State
Mumbai
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Doongarmal Patodia
Pawan Doongarmal Patodia
Additional Director
about 7 years ago
Pramod Kumar Patodia
Pramod Kumar Patodia
Additional Director
about 7 years ago
Prashant Rane Laxman
Prashant Rane Laxman
Director
about 10 years ago
Prem Thakur
Prem Thakur
Director
about 10 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Directors report as per section 134(3)-14052019
List of share holders, debenture holders;-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-3-24092018-signed
Resignation letter-24092018
Form DIR-12-24022018_signed
Notice of resignation;-24022018
Evidence of cessation;-24022018
Form INC-22-23022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Copy of board resolution authorizing giving of notice-23022018
Optional Attachment-(1)-23022018
Copies of the utility bills as mentioned above (not older than two months)-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Interest in other entities;-19022018
Evidence of cessation;-19022018