Company Information

CIN
Status
Date of Incorporation
14 November 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,700,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mihir Hariprasad Pandya
Mihir Hariprasad Pandya
Director
almost 2 years ago
Vismay Pravinsinh Vihol
Vismay Pravinsinh Vihol
Director/Designated Partner
over 6 years ago
Bharat Ramniklal Shah
Bharat Ramniklal Shah
Director
over 6 years ago
Mangalan Sivadasan Nusurhameismycast
Mangalan Sivadasan Nusurhameismycast
Director
about 13 years ago

Past Directors

Hiralbhai Bharatkumar Modi
Hiralbhai Bharatkumar Modi
Director
about 6 years ago
Jay Girdharlal Vadi
Jay Girdharlal Vadi
Director
almost 13 years ago

Charges

6 Crore
10 September 2012
Bank Of India
3 Crore
10 September 2012
Bank Of India
2 Crore
10 September 2012
Bank Of India
0
10 September 2012
Bank Of India
0
10 September 2012
Bank Of India
0
10 September 2012
Bank Of India
0
10 September 2012
Bank Of India
0
10 September 2012
Bank Of India
0
10 September 2012
Bank Of India
0
10 September 2012
Bank Of India
0

Documents

Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Form ADT-1-03012020_signed
Form MGT-7-02012020_signed
Copy of resolution passed by the company-31122019
Optional Attachment-(1)-31122019
Copy of the intimation sent by company-31122019
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-31122019
Form DPT-3-29062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Proof of dispatch-18042019
Notice of resignation;-18042019
Notice of resignation filed with the company-18042019
Form DIR-12-18042019_signed
Form DIR-11-18042019_signed
Evidence of cessation;-18042019
Acknowledgement received from company-18042019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4 additional attachment-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed