Company Information

CIN
Status
Date of Incorporation
28 September 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Processed Salt
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yashraj Vinod Gadhavi
Yashraj Vinod Gadhavi
Director/Designated Partner
over 1 year ago
Bhavyraj Gadhavi
Bhavyraj Gadhavi
Director/Designated Partner
about 4 years ago

Past Directors

Bhadresh Vasantrai Mehta
Bhadresh Vasantrai Mehta
Director
about 12 years ago
Raksha Vinodkumar Gadhvi
Raksha Vinodkumar Gadhvi
Director
over 12 years ago
Vinod Nathudan Gadhvi
Vinod Nathudan Gadhvi
Director
over 12 years ago

Documents

Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form DPT-3-01102020-signed
Form PAS-3-29092020_signed
Optional Attachment-(1)-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
Complete record of private placement offers and acceptances in Form PAS-5.-29092020
Form MGT-14-25092020-signed
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(2)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form SH-7-27082020-signed
Altered memorandum of assciation;-21082020
Copy of the resolution for alteration of capital;-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Form DPT-3-24102019-signed
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Copy of the intimation sent by company-27082019
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed