Company Information
CIN
Status
Date of Incorporation
07 October 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vimal Poddar
Director
over 6 years ago
over 6 years ago
Usha Vimal Poddar
Director
over 18 years ago
over 18 years ago
Past Directors
Pravinkumar Rajoria
Director
over 7 years ago
over 7 years ago
Sandeep Kumar Gupta
Director
over 7 years ago
over 7 years ago
Paramhans Swaminath Yadav
Director
over 15 years ago
over 15 years ago
Charges
10 January 2018
Kotak Mahindra Bank Limited
4 Crore
10 January 2018
Others
0
10 January 2018
Others
0
Documents
Form DPT-3-03022020-signed
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form DPT-3-27072019
Form CHG-4-21062019_signed
Letter of the charge holder stating that the amount has been satisfied-21062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form DIR-12-01112018_signed
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Notice of resignation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Interest in other entities;-24072018
Optional Attachment-(3)-24012018
Optional Attachment-(2)-24012018
Optional Attachment-(1)-24012018
Form CHG-1-24012018_signed
Instrument(s) of creation or modification of charge;-24012018
Optional Attachment-(5)-24012018
Optional Attachment-(4)-24012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180124
Letter of appointment;-20012018
Form DIR-12-20012018_signed
