Company Information

CIN
Status
Date of Incorporation
01 April 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Oilseeds, Oilnuts, Kernels Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirtikumar Vithaldas Patel
Kirtikumar Vithaldas Patel
Director/Designated Partner
over 1 year ago
Paraskumar Champaklal Vachhani
Paraskumar Champaklal Vachhani
Director/Designated Partner
over 5 years ago
Jitendrakumar Mohanlal Ratanpara
Jitendrakumar Mohanlal Ratanpara
Director/Designated Partner
over 6 years ago
Ashok Mansukhlal Patel
Ashok Mansukhlal Patel
Director
almost 27 years ago
Vinodray Veljibhai Vachhani
Vinodray Veljibhai Vachhani
Director
almost 27 years ago

Past Directors

Vijayaben Vithaldas Patel
Vijayaben Vithaldas Patel
Director
almost 27 years ago
Hetalkumar Tanshukhlal Vachhani
Hetalkumar Tanshukhlal Vachhani
Director
almost 27 years ago
Champaklal Mohanlal Vachhani
Champaklal Mohanlal Vachhani
Director
almost 27 years ago
Manshukhlal Jadavjibhai Changela
Manshukhlal Jadavjibhai Changela
Director
almost 27 years ago
Mohanlal Nathalal Ratanpara
Mohanlal Nathalal Ratanpara
Director
almost 27 years ago
Narmadaben Haribhai Kalavadia
Narmadaben Haribhai Kalavadia
Director
almost 27 years ago

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Approval letter of extension of financial year or AGM-12112020
Approval letter for extension of AGM;-12112020
Form AOC-4-12112020_signed
Form DPT-3-15072020-signed
Auditor?s certificate-24062020
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-17102019_signed
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DPT-3-07062019-signed
Form DPT-3-06062019-signed
Auditor?s certificate-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Optional Attachment-(2)-01102018