Company Information

CIN
Status
Date of Incorporation
28 March 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,788,370
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babu Narayan Rai
Babu Narayan Rai
Director/Designated Partner
over 2 years ago
Ravindra Ramesh Pashte
Ravindra Ramesh Pashte
Director/Designated Partner
over 6 years ago
Mukesh Jyantilal Shah
Mukesh Jyantilal Shah
Director/Designated Partner
over 9 years ago

Past Directors

Sukanta Kumar Barik
Sukanta Kumar Barik
Director
over 12 years ago
Kaushik Dhanjibhai Patel
Kaushik Dhanjibhai Patel
Whole Time Director
over 14 years ago
Ashok Mittal
Ashok Mittal
Nominee Director
about 15 years ago
Amit Varma
Amit Varma
Additional Director
almost 16 years ago
Priyadarshi Ramprasad Shukla
Priyadarshi Ramprasad Shukla
Director
over 18 years ago
Tapan Kumar Pal
Tapan Kumar Pal
Director
over 20 years ago
Francis Charles Howard
Francis Charles Howard
Director
over 20 years ago
Raviratan Harbanslal Arora
Raviratan Harbanslal Arora
Director
almost 22 years ago
Abraham Thundathil
Abraham Thundathil
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Notice of resignation;-12092018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form ADT-1-151015.OCT
Form DIR-12-040815.OCT
Evidence of cessation-040815.PDF
Form INC-22-310515.OCT
Form DIR-12-010515.OCT
Form MGT-14-010515.OCT
Form ADT-1-020515.OCT
Letter of Appointment-300415.PDF