Company Information

CIN
Status
Date of Incorporation
04 June 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Prakash Dhekne
Amit Prakash Dhekne
Director/Designated Partner
almost 7 years ago
Chandni Nihir Kapadia
Chandni Nihir Kapadia
Director
over 11 years ago

Past Directors

Nihir Mineshbhai Kapadia
Nihir Mineshbhai Kapadia
Director
over 11 years ago

Documents

Notice of resignation;-08022018
Notice of resignation filed with the company-08022018
Form DIR-12-08022018_signed
Form DIR-11-08022018_signed
Evidence of cessation;-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Acknowledgement received from company-08022018
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Optional Attachment-(3)-08022018
Proof of dispatch-08022018
List of share holders, debenture holders;-08042017
Directors report as per section 134(3)-08042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042017
Form MGT-7-08042017_signed
Form AOC-4-08042017_signed
List of share holders, debenture holders;-30042016
Directors report as per section 134(3)-30042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042016
Form AOC-4-30042016_signed
Form MGT-7-30042016_signed
-011214.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-040613.PDF
Acknowledgement of Stamp Duty AoA payment-040613.PDF
Form 32-040613-040613.PDF
Form 18-040613-040613.PDF
Form 1-040613.PDF
Certificate of Incorporation-040613.PDF