Company Information

CIN
Status
Date of Incorporation
08 January 1992
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,700,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pritesh Pramodbhai Patel
Pritesh Pramodbhai Patel
Director/Designated Partner
over 7 years ago
Mehul Jagdishchandra Patel
Mehul Jagdishchandra Patel
Director
almost 32 years ago

Past Directors

Darshna Yogesh Chhunchha
Darshna Yogesh Chhunchha
Director Appointed In Casual Vacancy
about 8 years ago
Jagdishchandra Chhotalal Patel
Jagdishchandra Chhotalal Patel
Director
almost 32 years ago

Charges

0
12 April 2013
Axis Bank Limited
231 Crore
12 April 2013
Axis Trustee Services Limited
131 Crore
27 June 2000
Charotar Nagar Sahakard Bank Ltd.
40 Lak
03 December 1998
Charotar Nagar Sahakard Bank Ltd.
20 Lak
12 April 2013
Axis Trustee Services Limited
0
12 April 2013
Axis Bank Limited
0
03 December 1998
Charotar Nagar Sahakard Bank Ltd.
0
27 June 2000
Charotar Nagar Sahakard Bank Ltd.
0
12 April 2013
Axis Trustee Services Limited
0
12 April 2013
Axis Bank Limited
0
03 December 1998
Charotar Nagar Sahakard Bank Ltd.
0
27 June 2000
Charotar Nagar Sahakard Bank Ltd.
0

Documents

Form DPT-3-11052021-signed
Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Proof of dispatch-11112017
Form DIR-11-11112017_signed
Notice of resignation filed with the company-11112017
Acknowledgement received from company-11112017
Form DIR-12-08112017_signed
Optional Attachment-(1)-08112017
Evidence of cessation;-29102017
Letter of appointment;-29102017
Form DIR-12-29102017_signed