Company Information

CIN
Status
Date of Incorporation
29 March 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Insecticides, Fungicides And Weedicides
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vishal Singh
Vishal Singh
Director
over 5 years ago
Anitha .
Anitha .
Additional Director
about 14 years ago
Lalsingh .
Lalsingh .
Additional Director
almost 16 years ago
Rajkumari Vimal Chand
Rajkumari Vimal Chand
Director
about 16 years ago
Vimalchand Amarchand
Vimalchand Amarchand
Director
about 16 years ago
Ranjana Rajpurohit
Ranjana Rajpurohit
Director
almost 18 years ago

Charges

0
08 July 2008
The Kapol Co-operative Bank Limited
40 Lak
08 July 2008
The Kapol Co-operative Bank Limited
0
08 July 2008
The Kapol Co-operative Bank Limited
0
08 July 2008
The Kapol Co-operative Bank Limited
0

Documents

Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Form PAS-3-31032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032020
Copy of Board or Shareholders? resolution-31032020
Form SH-7-27032020-signed
Altered memorandum of assciation;-24032020
Copy of the resolution for alteration of capital;-24032020
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Optional Attachment-(1)-24102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Optional Attachment-(1)-01062019
Copy of board resolution authorizing giving of notice-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed