Company Information

CIN
Status
Date of Incorporation
05 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Citrus, Berries, Avocados, Grapes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Lilaram Gurnani
Ravi Lilaram Gurnani
Director
almost 2 years ago
Ravi Mohan Shamdasani
Ravi Mohan Shamdasani
Director
about 19 years ago

Past Directors

Saniya Ravi Shamdasani
Saniya Ravi Shamdasani
Director
over 20 years ago
Madhu Lilaram Guranani
Madhu Lilaram Guranani
Director
over 20 years ago

Charges

0
01 March 2008
Bank Of Maharashtra
4 Crore
01 March 2008
Bank Of Maharashtra
0
01 March 2008
Bank Of Maharashtra
0
01 March 2008
Bank Of Maharashtra
0

Documents

Form DPT-3-29092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-08072019
Form INC-22-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-24012018_signed
List of share holders, debenture holders;-18012018
Form AOC-4-07122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(1)-28112016
Optional Attachment-(2)-28112016
Optional Attachment-(3)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016