Company Information
CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishvajeet Ramchandra Sambhus
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Pravinchandra Chokshi
Director
almost 10 years ago
almost 10 years ago
Saurabh Subhash Desai
Director
almost 10 years ago
almost 10 years ago
Shripad Sharad Muley
Director
almost 16 years ago
almost 16 years ago
Pushkaraj Sharad Muley
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt In Class 31.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-06102018
Copy of resolution passed by the company-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Form ADT-1-28092017_signed
Copy of resolution passed by the company-28092017
Copy of written consent given by auditor-28092017
Copy of the intimation sent by company-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
