Company Information

CIN
Status
Date of Incorporation
29 November 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arivindbhai Chinubhai Bharwad
Arivindbhai Chinubhai Bharwad
Director
over 10 years ago
Chimanlal Jaigopal Shah
Chimanlal Jaigopal Shah
Director
about 30 years ago
Ghanshyambhai Chinubhai Bharwad
Ghanshyambhai Chinubhai Bharwad
Director
about 30 years ago
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director
about 30 years ago

Past Directors

Naishad Rasiklal Dave
Naishad Rasiklal Dave
Director
over 13 years ago
Yatish Ashwanikumar Joshi
Yatish Ashwanikumar Joshi
Additional Director
about 16 years ago

Documents

Form INC-28-07062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062017
Form INC-28-26052017-signed
Form MGT-14-20052017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017
Form GNL-2-24042017-signed
Optional Attachment-(1)-18042017
List of share holders, debenture holders;-20082016
Form MGT-7-20082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Directors report as per section 134(3)-12082016
Form AOC-4-12082016_signed
Form ADT-1-11082016_signed
Copy of resolution passed by the company-11082016
Copy of the intimation sent by company-11082016
Copy of written consent given by auditor-11082016
Form MGT-7-211115.OCT
Form AOC-4-111115.OCT
Form ADT-1-141015.OCT
Form MGT-14-250915.OCT
Copy of resolution-250915.PDF
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
FormSchV-300914 for the FY ending on-310314.OCT
Form GNL.2-280814.PDF
Optional Attachment 1-280814.PDF
Form23AC-260814 for the FY ending on-310314.OCT
Form DIR-12-070814.OCT
Letter of Appointment-060814.PDF