Company Information
CIN
Status
Date of Incorporation
22 June 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
125,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dhiren Gordhandas Ganjwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganjwala Dhiren Gordhandas
Director
over 9 years ago
over 9 years ago
Nikhil Kanaiyalal Chokshi
Director
over 12 years ago
over 12 years ago
Bina Shashank Rathod
Director
almost 27 years ago
almost 27 years ago
Past Directors
Ashit Rameshbhai Patel
Director
over 29 years ago
over 29 years ago
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-21062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration by first director-15062019
Form MGT-7-12012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Form AOC-4-19052017_signed
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Directors report as per section 134(3)-29042017
Form AOC-4-02052017_signed
Form ADT-1-01052017_signed
Copy of written consent given by auditor-01052017
Copy of the intimation sent by company-01052017
Copy of resolution passed by the company-01052017
Copy of resolution passed by the company-29042017