Company Information

CIN
Status
Date of Incorporation
29 March 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayantibhai Makadia Madhavjibhai
Jayantibhai Makadia Madhavjibhai
Director/Designated Partner
almost 32 years ago
Girishkumar Madhavjibhai Makadia
Girishkumar Madhavjibhai Makadia
Director/Designated Partner
almost 32 years ago
Sureshchandra Madhavjibhai Makadia
Sureshchandra Madhavjibhai Makadia
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-27102020_signed
Form DPT-3-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Form ADT-1-26032019_signed
Optional Attachment-(1)-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Form 20B-13102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
Secretarial Audit Report-11102018
Directors report as per section 134(3)-11102018
Form 23AC-11102018_signed
Form AOC-4-11102018_signed