Company Information

CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
113,420
Authorised Capital
200,000

Directors

Darshan Jayantilal Rathod
Darshan Jayantilal Rathod
Director
over 10 years ago
Siddharth Dilip Runwal
Siddharth Dilip Runwal
Director
over 14 years ago

Past Directors

Manisha Siddharth Runwal
Manisha Siddharth Runwal
Additional Director
about 8 years ago
Niket Amrut Nabriya
Niket Amrut Nabriya
Director
over 14 years ago

Registered Trademarks

Farm Finest P9 Farms

[Class : 29] Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food, Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams

Documents

Form MGT-6-03102020_signed
Optional Attachment-(1)-25092020
-25092020
Form ADT-1-13042020_signed
Copy of the intimation sent by company-09042020
Copy of written consent given by auditor-09042020
Copy of resolution passed by the company-09042020
Form ADT-3-24032020_signed
Resignation letter-18032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200213
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020
Optional Attachment-(1)-06022020
Form MGT-14-16012020-signed
Altered articles of association-09012020
Optional Attachment-(1)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered memorandum of association-09012020
Form DPT-3-28102019-signed
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019
Directors report as per section 134(3)-01012019