Company Information
CIN
Status
Date of Incorporation
17 September 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Bakery And Confectionery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Viral Nalinbhai Parikh
Director
over 12 years ago
over 12 years ago
Mamta Viral Parikh
Director
over 12 years ago
over 12 years ago
Past Directors
Hitendra Pravin Thaker
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 7] Machines & Parts Thereof Included In Class : 07
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
11 September 2013
Bank Of Baroda
2 Crore
11 September 2013
Bank Of Baroda
0
11 September 2013
Bank Of Baroda
0
Documents
Form ADT-1-28102016_signed
Copy of written consent given by auditor-27102016
Copy of the intimation sent by company-27102016
Copy of resolution passed by the company-27102016
Form ADT-3-18102016-signed
Resignation letter-15102016
Proof of dispatch-06092016
Notice of resignation;-06092016
Notice of resignation filed with the company-06092016
Form DIR-12-06092016_signed
Form DIR-11-06092016_signed
Evidence of cessation;-06092016
Acknowledgement received from company-06092016
Form DIR-12-18052016_signed
Letter of appointment;-18052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Form AOC-4-181215.OCT
Form MGT-7-141215.OCT
Form ADT-1-280115.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Form66-240115 for the FY ending on-310314.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form MGT-14-240115.OCT
Copy of resolution-240115.PDF
Form PAS-3-151014.OCT
Resltn passed by the BOD-020914.PDF
List of allottees-020914.PDF
Form MGT-14-300814.PDF
Copy of resolution-300814.PDF
Form23AC-161013 for the FY ending on-310313.OCT