Company Information

CIN
Status
Date of Incorporation
14 March 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaykumar Priyavadanbhai Pathak
Jaykumar Priyavadanbhai Pathak
Director
over 1 year ago
Manshukhbhai Devshibhai Nakum
Manshukhbhai Devshibhai Nakum
Director
almost 11 years ago
Keshavji Arjanbhai Parmar
Keshavji Arjanbhai Parmar
Director
almost 11 years ago

Charges

35 Lak
20 March 2018
Yes Bank Limited
35 Lak
20 May 2014
Dena Bank
35 Lak
20 March 2018
Yes Bank Limited
0
20 May 2014
Dena Bank
0
20 March 2018
Yes Bank Limited
0
20 May 2014
Dena Bank
0
20 March 2018
Yes Bank Limited
0
20 May 2014
Dena Bank
0

Documents

Form DPT-3-06022020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-24092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Resignation letter-24092019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-4-19042018_signed
Letter of the charge holder stating that the amount has been satisfied-19042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180419
Optional Attachment-(2)-23032018
Instrument(s) of creation or modification of charge;-23032018
Form CHG-1-23032018_signed
Optional Attachment-(1)-23032018