Company Information
CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Rohit Ramprasad Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Ramprasad Soni
Director
over 10 years ago
over 10 years ago
Sunita Hariprasad Soni
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 31] Animal Feed And Cattle Feed
Charges
15 October 2011
State Bank Of Hyderabad
5 Crore
13 October 2011
State Bank Of India
11 Crore
13 October 2011
State Bank Of India
0
15 October 2011
State Bank Of Hyderabad
0
13 October 2011
State Bank Of India
0
15 October 2011
State Bank Of Hyderabad
0
13 October 2011
State Bank Of India
0
15 October 2011
State Bank Of Hyderabad
0
Documents
Form CHG-1-05022021_signed
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form CHG-1-02052019_signed
Instrument(s) of creation or modification of charge;-02052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form PAS-3-23032018_signed
Copy of Board or Shareholders? resolution-23032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
