Company Information

CIN
Status
Date of Incorporation
28 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mukesh Dhirubhai Naik
Mukesh Dhirubhai Naik
Director/Designated Partner
over 2 years ago
Nidhi Mukesh Naik
Nidhi Mukesh Naik
Director
over 6 years ago
Uday Desai Mukesh
Uday Desai Mukesh
Director/Designated Partner
over 11 years ago

Past Directors

Paresh Mohanbhai Desai
Paresh Mohanbhai Desai
Director
over 11 years ago

Registered Trademarks

Agrofarmson's Agrofarmsons Industries

[Class : 30] Raw Sugar

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190826
Form MGT-14-25072019_signed
Optional Attachment-(1)-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Declaration by first director-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(3)-16042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-08052018_signed
Form MGT-7-07052018_signed
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form ADT-1-30042018_signed
List of share holders, debenture holders;-29042018
Optional Attachment-(1)-28042018
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018
Optional Attachment 2-241114.PDF
Form INC-21-241114.PDF