Company Information
CIN
Status
Date of Incorporation
28 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,001,000
Authorised Capital
2,500,000
Directors
Manilal Shah
Managing Director
about 3 years ago
about 3 years ago
Apurva Pravin Shah Alias Gala
Director
over 20 years ago
over 20 years ago
Shailesh Tokarshi Shah
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 31] Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers, Foodstuffs For Animals, Malt, Live Animals; Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes.
Documents
Form DPT-3-27082020-signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Form DPT-3-03072019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_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
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Directors report as per section 134(3)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
