Company Information
CIN
Status
Date of Incorporation
24 March 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shah Santosh Mahendrakumar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mahendrakumar Shah
Additional Director
about 13 years ago
about 13 years ago
Kanchan Gopal Kabra
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 30] Cereals Bars
[Class : 29] All Nuts And Dry Fruits.
Charges
09 May 2012
State Bank Of India
3 Crore
09 May 2012
State Bank Of India
0
09 May 2012
State Bank Of India
0
Documents
Form DPT-3-13082020-signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-21082019-signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form ADT-1-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Form ADT-1-09062018_signed
Copy of the intimation sent by company-09062018
Copy of resolution passed by the company-09062018
Copy of written consent given by auditor-09062018
Form MGT-14-08062018_signed
Form ADT-3-07062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Resignation letter-05062018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Directors report as per section 134(3)-09122017
Optional Attachment-(2)-09122017
List of share holders, debenture holders;-09122017