Company Information

CIN
Status
Date of Incorporation
20 February 1986
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Manufacture Of Food Or Drink NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
715,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Subhaschandra Vanmali
Prashant Subhaschandra Vanmali
Director
over 5 years ago
Bharatbhai Sanmukhbhai Panchal
Bharatbhai Sanmukhbhai Panchal
Director
about 20 years ago
Sanmukhbhai Vitthalbhai Panchal
Sanmukhbhai Vitthalbhai Panchal
Director
almost 39 years ago

Past Directors

Kokilaben Dhansukhbhai Panchal
Kokilaben Dhansukhbhai Panchal
Director
almost 27 years ago

Charges

16 Lak
06 April 1990
Bank Of Baroda
95 Thousand
21 April 1989
Bank Of Baroda
2 Lak
21 April 1989
Bank Of Baroda
1 Lak
21 April 1989
Bank Of Baroda
11 Lak
04 February 1991
Bank Of Baroda
8 Lak
21 April 1989
Bank Of Baroda
0
04 February 1991
Bank Of Baroda
0
21 April 1989
Bank Of Baroda
0
06 April 1990
Bank Of Baroda
0
21 April 1989
Bank Of Baroda
0
21 April 1989
Bank Of Baroda
0
04 February 1991
Bank Of Baroda
0
21 April 1989
Bank Of Baroda
0
06 April 1990
Bank Of Baroda
0
21 April 1989
Bank Of Baroda
0
21 April 1989
Bank Of Baroda
0
04 February 1991
Bank Of Baroda
0
21 April 1989
Bank Of Baroda
0
06 April 1990
Bank Of Baroda
0
21 April 1989
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Form AOC-4-30112019_signed
Form DPT-3-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Optional Attachment-(1)-19032019
Copy of board resolution authorizing giving of notice-19032019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed