Company Information
CIN
Status
Date of Incorporation
12 March 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sweetmeats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,656,250
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Dolatrai Thanki
Director/Designated Partner
over 5 years ago
over 5 years ago
Sharatchandra Narshi Modha
Director
almost 12 years ago
almost 12 years ago
Mehul Asvin Modha
Director
almost 12 years ago
almost 12 years ago
Asvin Narshi Modha
Director
almost 12 years ago
almost 12 years ago
Past Directors
Bhagwanji Dayaram Joshi
Director
over 10 years ago
over 10 years ago
Mahek Madhav Sharad Modha
Director
almost 12 years ago
almost 12 years ago
Hemanshu Ramniklal Thanki
Director
almost 12 years ago
almost 12 years ago
Nirmalkumar Ramniklal Thanki
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-1-20122019_signed
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Form DPT-3-16102019-signed
Form DIR-12-04072019_signed
Optional Attachment-(1)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Directors report as per section 134(3)-05012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed