Company Information

CIN
Status
Date of Incorporation
22 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arivindbhai Chinubhai Bharwad
Arivindbhai Chinubhai Bharwad
Director
over 10 years ago
Bharwad Chinubhai Ashok
Bharwad Chinubhai Ashok
Director
over 10 years ago
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director
about 18 years ago

Past Directors

Naishad Rasiklal Dave
Naishad Rasiklal Dave
Director
over 13 years ago
Yatish Ashwanikumar Joshi
Yatish Ashwanikumar Joshi
Director
about 18 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
Copy of court order or NCLT or CLB or order by any other competent authority.-16052017
Form MGT-14-15052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017
Form GNL-2-24042017-signed
Optional Attachment-(1)-18042017
Form AOC-4-16022017_signed
Form MGT-7-16022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Directors report as per section 134(3)-15022017
List of share holders, debenture holders;-15022017
Form AOC-4-15022017_signed
Form MGT-7-15022017_signed
Form ADT-1-09102016_signed
Copy of written consent given by auditor-09102016
Copy of resolution passed by the company-09102016
Copy of the intimation sent by company-09102016
Form ADT-1-111015.OCT
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
Form DIR-12-070814.OCT
Evidence of cessation-060814.PDF
Declaration of the appointee Director- in Form DIR-2-060814.PDF
Letter of Appointment-060814.PDF
Optional Attachment 1-060814.PDF
Optional Attachment 2-060814.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF