Company Information

CIN
Status
Date of Incorporation
26 August 1982
Listing Status
Unlisted
State
Ahmedabad
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
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Babulal Soni
Vinod Babulal Soni
Director/Designated Partner
about 1 year ago
Manan Bharatkumar Shah
Manan Bharatkumar Shah
Director/Designated Partner
over 2 years ago
Kiran Rohitbhai Jhaveri
Kiran Rohitbhai Jhaveri
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Srichand Chhabria
Sanjay Srichand Chhabria
Whole Time Director
about 11 years ago
Vinubhai Chaturbhai Patel
Vinubhai Chaturbhai Patel
Director
over 17 years ago
Ashvin Keshavlal Kapadia
Ashvin Keshavlal Kapadia
Director
over 40 years ago

Documents

Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of written consent given by auditor-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-29042019
Notice of resignation;-29042019
Form DIR-11-29042019_signed
Evidence of cessation;-29042019
Notice of resignation filed with the company-29042019
Optional Attachment-(1)-29042019
Acknowledgement received from company-29042019
Proof of dispatch-29042019
Form MGT-14-21122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017