Company Information
CIN
Status
Date of Incorporation
19 August 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Artificial Insemination, Herd Testing, Poultry Caponizing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,816,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Dilipkumar Chimanlal Modi
Additional Director
almost 14 years ago
almost 14 years ago
Hiralkumar Dilipkumar Modi
Additional Director
almost 14 years ago
almost 14 years ago
Premjibhai Kesrabhai Nakrani
Director
over 26 years ago
over 26 years ago
Charges
28 May 2018
Bank Of Baroda
1 Crore
06 March 2007
State Bank Of India
1 Crore
28 May 2018
Others
0
06 March 2007
State Bank Of India
0
28 May 2018
Others
0
06 March 2007
State Bank Of India
0
28 May 2018
Others
0
06 March 2007
State Bank Of India
0
28 May 2018
Others
0
06 March 2007
State Bank Of India
0
28 May 2018
Others
0
06 March 2007
State Bank Of India
0
Documents
Form DPT-3-05022020-signed
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form ADT-1-02102019_signed
Optional Attachment-(3)-02102019
Optional Attachment-(2)-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Optional Attachment-(1)-02102019
Directors report as per section 134(3)-02102019
Copy of written consent given by auditor-02102019
Form AOC-4-02102019_signed
Form DPT-3-30082019
Form ADT-1-09072019_signed
Copy of resolution passed by the company-09072019
Copy of the intimation sent by company-09072019
Copy of written consent given by auditor-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082018
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed