Company Information

CIN
Status
Date of Incorporation
18 May 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,819,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amber Dalmia
Amber Dalmia
Director/Designated Partner
over 1 year ago
Sneha Dalmia
Sneha Dalmia
Director/Designated Partner
almost 10 years ago
Tushar Bhupendra Avlani
Tushar Bhupendra Avlani
Director
almost 23 years ago

Past Directors

Aruna Dalmia
Aruna Dalmia
Director
over 30 years ago
Pawan Kumar Dalmia
Pawan Kumar Dalmia
Director
over 30 years ago

Charges

0
21 May 2011
Kotak Mahindra Bank Limited
75 Lak
20 May 2011
Kotak Mahindra Bank Limited
75 Lak
20 May 2011
Kotak Mahindra Bank Limited
0
21 May 2011
Kotak Mahindra Bank Limited
0
20 May 2011
Kotak Mahindra Bank Limited
0
21 May 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-01102020-signed
Form DPT-3-19122019-signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-14-03092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Form MSME FORM I-21052019_signed
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Form CHG-4-25052017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170525
Form INC-28-24052017-signed
Optional Attachment-(1)-16052017
Copy of court order or NCLT or CLB or order by any other competent authority.-16052017
Letter of the charge holder stating that the amount has been satisfied-29032017
Resignation letter-03022017