Company Information

CIN
Status
Date of Incorporation
01 December 2003
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
30 September 2023
Paid Up Capital
417,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhaval Bharat Dedhia
Dhaval Bharat Dedhia
Director
over 1 year ago
Bharat Lakhamshi Dedhia
Bharat Lakhamshi Dedhia
Director
about 21 years ago

Past Directors

Ajaykumar Vallabhji Shah
Ajaykumar Vallabhji Shah
Director
about 21 years ago
Rajnish Vallabhji Shah
Rajnish Vallabhji Shah
Director
about 21 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form ADT-1-01102020_signed
Optional Attachment-(1)-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
-01102020
Auditor?s certificate-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Details of other Entity(s)-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Optional Attachment-(1)-02102019
Optional Attachment-(2)-02102019
Form AOC-4-02102019_signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Copy of resolution passed by the company-16092019