Company Information
CIN
Status
Date of Incorporation
25 February 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,104,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashmitaben Babubhai Sheladiya
Director
over 6 years ago
over 6 years ago
Pragjibhai Ghusabhai Seladiya
Director
about 13 years ago
about 13 years ago
Babubhai Ghusabhai Seladia
Director
about 13 years ago
about 13 years ago
Ashokbhai Ghusabhai Sheladia
Director
about 13 years ago
about 13 years ago
Past Directors
Raziya Joyab Bharmal
Director
about 17 years ago
about 17 years ago
Hussain Joyabbhai Bharmal
Director
about 17 years ago
about 17 years ago
Kantibhai Gokalbhai Bhojani
Director
over 23 years ago
over 23 years ago
Geetaben Kantilal Bhojani
Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 32] Aerated Water, Mineral Water, Soda Water And Soft Drinks, Fruit Juices, Syrups, Essences For Making Beverages, Non Alcoholic Drinks, Included In Class 32.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 July 2012
Union Bank
1 Crore
05 July 2012
Union Bank
0
05 July 2012
Union Bank
0
Documents
Form ADT-1-22122020_signed
Form DPT-3-22122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Optional Attachment-(1)-22122020
Approval letter of extension of financial year or AGM-22122020
List of share holders, debenture holders;-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(2)-22122020
Approval letter for extension of AGM;-22122020
Copy of the intimation sent by company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of resolution passed by the company-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-07112019-signed
Form DPT-3-05112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-06082019
Declaration under section 90-06082019
