Company Information
CIN
Status
Date of Incorporation
22 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Dhiren Chandulal Shah
Director
about 2 years ago
about 2 years ago
Vidyut Dilip Shah
Director
almost 3 years ago
almost 3 years ago
Radhika Vidyut Shah
Director
over 7 years ago
over 7 years ago
Past Directors
Saurabhkumar Jayavantrai Desai
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 31] Foodstuffs For Animals.
Charges
08 December 1986
Bank Of Baroda
1 Lak
08 December 1986
Bank Of Baroda
0
08 December 1986
Bank Of Baroda
0
08 December 1986
Bank Of Baroda
0
08 December 1986
Bank Of Baroda
0
Documents
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-15072019
Optional Attachment-(1)-15072019
Form AOC-5-12022019-signed
Copy of board resolution-11022019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Form DIR-12-07052018_signed
Optional Attachment-(1)-07052018
Optional Attachment-(2)-07052018
Optional Attachment-(3)-07052018
Form e-CODS-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Annual return as per schedule V of the Companies Act,1956-15022018
