Company Information

CIN
Status
Date of Incorporation
14 January 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunilkumar Veerjibhai Ramwani
Sunilkumar Veerjibhai Ramwani
Director/Designated Partner
about 1 year ago
Pradip Dilipbhai Ramvani
Pradip Dilipbhai Ramvani
Director/Designated Partner
over 1 year ago
Chetankumar Tarachand Ramwani
Chetankumar Tarachand Ramwani
Director/Designated Partner
about 3 years ago
Mahul Madanlal Ramwani
Mahul Madanlal Ramwani
Director/Designated Partner
about 3 years ago
Dishant Tarachandbhai Ramvani
Dishant Tarachandbhai Ramvani
Individual Promoter
almost 4 years ago
Jatin Madanlal Ramvani
Jatin Madanlal Ramvani
Individual Promoter
almost 4 years ago
Jitendrabhai Ramvani
Jitendrabhai Ramvani
Individual Promoter
almost 4 years ago

Documents

List of Directors;-13102022
List of share holders, debenture holders;-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Form AOC-4-18102022_signed
Form ADT-3-16102022_signed
Form MGT-7A-13102022
Resignation letter-14102022
Form MGT-7A-04122021_signed
List of share holders, debenture holders;-02122021
List of Directors;-02122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112021
Directors report as per section 134(3)-25112021
Form AOC-4-25112021_signed
Form ADT-1-24112021_signed
Copy of written consent given by auditor-18112021
Copy of the intimation sent by company-18112021
Copy of resolution passed by the company-18112021
Form DIR-12-23102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102021
Optional Attachment-(1)-22102021
Optional Attachment-(2)-22102021
Optional Attachment-(3)-22102021
Form INC-20A-13032021_signed
-03032021
CERTIFICATE OF INCORPORATION-20210114
Form SPICe AOA (INC-34)-13012021
Form SPICe MOA (INC-33)-13012021