Company Information

CIN
Status
Date of Incorporation
01 October 1983
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Manufacture Of Food Or Drink NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jay Girishbhai Patel
Jay Girishbhai Patel
Director
almost 10 years ago
Kokilaben Kanubhai Patel
Kokilaben Kanubhai Patel
Director
about 10 years ago

Past Directors

Pritiben Upendrabhai Amin
Pritiben Upendrabhai Amin
Director
over 11 years ago
Sonal Pramathesh Patel
Sonal Pramathesh Patel
Director
over 11 years ago
Seshadri Thanjavur Neelamegam Iyengar
Seshadri Thanjavur Neelamegam Iyengar
Director
over 16 years ago
Ramesh Vasudeo Patange
Ramesh Vasudeo Patange
Director
almost 25 years ago

Documents

Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form DPT-3-27092019-signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form ADT-1-20102017_signed
Copy of resolution passed by the company-20102017
Copy of the intimation sent by company-20102017
Copy of written consent given by auditor-20102017
Directors report as per section 134(3)-01032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
List of share holders, debenture holders;-01032017
Form MGT-7-01032017_signed
Form AOC-4-01032017_signed
Form DIR-11-291115.OCT
Form DIR-12-261115.OCT
Optional Attachment 1-251115.PDF
Declaration of the appointee Director- in Form DIR-2-251115.PDF