Company Information
CIN
Status
Date of Incorporation
30 November 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 November 2022
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anil Jagdishchandra Kakkar
Director/Designated Partner
about 1 year ago
about 1 year ago
Paresh Manilal Saraiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagdish Ramanlal Naik
Director
over 14 years ago
over 14 years ago
Past Directors
Ami Kantisen Shroff
Additional Director
over 9 years ago
over 9 years ago
Abhay Sunil Saraiya
Ceo(kmp)
over 10 years ago
over 10 years ago
Sunil Manilal Saraiya
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 31] Agricultural And Horticultural Products Including Seeds In Class 31.
Charges
04 January 2012
Kotak Mahindra Bank Limited
2 Crore
21 July 2020
Kotak Mahindra Bank Limited
16 Lak
04 January 2012
Others
0
21 July 2020
Others
0
04 January 2012
Others
0
21 July 2020
Others
0
Documents
Form AOC-4(XBRL)-26122020_signed
Approval letter of extension of financial year of AGM-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form ADT-1-08122020_signed
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Form DPT-3-13112020_signed
Optional Attachment-(1)-13112020
Auditor?s certificate-13112020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form MGT-7-07012020_signed
List of share holders, debenture holders;-06012020
Approval letter for extension of AGM;-06012020
Approval letter of extension of financial year of AGM-20122019
Optional Attachment-(1)-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Optional Attachment-(1)-04122019
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form DPT-3-23102019-signed
Form BEN - 2-01082019_signed