Company Information

CIN
Status
Date of Incorporation
17 August 1970
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
470,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shamita Kiritkumar Amin
Shamita Kiritkumar Amin
Director
over 18 years ago
Kiritkumar Rasiklal Amin
Kiritkumar Rasiklal Amin
Director
over 54 years ago

Documents

Form ADT-3-27052024_signed
Resignation letter-27052024
Form ADT-1-30042024_signed
Copy of written consent given by auditor-30042024
Copy of resolution passed by the company-30042024
Optional Attachment-(1)-10102023
Directors report as per section 134(3)-10102023
Optional Attachment-(2)-10102023
List of share holders, debenture holders;-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Form MGT-7-10102023_signed
Form AOC-4-10102023_signed
Form MGT-7-31102022_signed
Optional Attachment-(1)-20102022
List of share holders, debenture holders;-20102022
Secretarial Audit Report-18102022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-18102022_signed
Form INC-22-02062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062022
Optional Attachment-(1)-02062022
Copies of the utility bills as mentioned above (not older than two months)-02062022
List of share holders, debenture holders;-03112021
Copy of written consent given by auditor-03112021
Copy of the intimation sent by company-03112021
Directors report as per section 134(3)-03112021
List of Directors;-03112021
Copy of resolution passed by the company-03112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112021