Company Information

CIN
Status
Date of Incorporation
10 October 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Manufacture Of Food Or Drink NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
520,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biren Ambalal Modi
Biren Ambalal Modi
Managing Director
over 1 year ago

Past Directors

Vijay Ambalal Modi
Vijay Ambalal Modi
Additional Director
over 6 years ago
Keval Birenkumar Modi
Keval Birenkumar Modi
Additional Director
over 9 years ago

Documents

Form DPT-3-28012020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-30062019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Optional Attachment-(1)-03052019
Form ADT-3-30042019_signed
Resignation letter-29042019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form DIR-12-31102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form DIR-12-11082018_signed
Notice of resignation;-10082018
Evidence of cessation;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Directors report as per section 134(3)-27112017