Company Information

CIN
Status
Date of Incorporation
19 July 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 2016
Last Annual Meeting
25 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagdish Rasiklal Dave
Jagdish Rasiklal Dave
Director/Designated Partner
almost 2 years ago
Arivindbhai Chinubhai Bharwad
Arivindbhai Chinubhai Bharwad
Director
over 10 years ago
Chimanlal Jaigopal Shah
Chimanlal Jaigopal Shah
Director
over 30 years ago

Past Directors

Naishad Rasiklal Dave
Naishad Rasiklal Dave
Director
over 13 years ago
Yatish Ashwanikumar Joshi
Yatish Ashwanikumar Joshi
Director
about 15 years ago
Ramchandra Khushaldas Patel
Ramchandra Khushaldas Patel
Director
over 30 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-28-29052017-signed
Form MGT-14-20052017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017
Form GNL-2-24042017-signed
Optional Attachment-(1)-18042017
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016
Directors report as per section 134(3)-08082016
Form AOC-4-08082016_signed
Form ADT-1-04082016_signed
Copy of the intimation sent by company-04082016
Copy of resolution passed by the company-04082016
Copy of written consent given by auditor-04082016
Form MGT-7-271115.OCT
Form AOC-4-081115.OCT
Form ADT-1-171015.OCT
Form MGT-14-250915.OCT
Copy of resolution-250915.PDF
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
FormSchV-300914 for the FY ending on-310314.OCT
Form23AC-260814 for the FY ending on-310314.OCT
Form GNL.2-280814.PDF
Optional Attachment 1-280814.PDF
Form DIR-12-070814.OCT
Letter of Appointment-060814.PDF