Company Information

CIN
Status
Date of Incorporation
17 April 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhavesh Thakarsi Kotadia
Bhavesh Thakarsi Kotadia
Director/Designated Partner
almost 6 years ago
Mansukhlal Bachubhai Gondalia
Mansukhlal Bachubhai Gondalia
Beneficial Owner
over 17 years ago

Past Directors

Bhaveshbhai Bhikhubhai Ramani
Bhaveshbhai Bhikhubhai Ramani
Director
over 17 years ago

Charges

21 Crore
08 December 2009
Bank Of Baroda
10 Crore
06 November 2009
Bank Of Baroda
10 Crore
06 November 2009
Bank Of Baroda
0
08 December 2009
Bank Of Baroda
0
03 December 2021
Axis Bank Limited
0
06 November 2009
Bank Of Baroda
0
08 December 2009
Bank Of Baroda
0
03 December 2021
Axis Bank Limited
0

Documents

Form BEN - 2-27122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-20112019-signed
Form ADT-1-22102019_signed
Optional Attachment-(1)-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-3-17102019_signed
Resignation letter-17102019
Form DPT-3-10072019
Auditor?s certificate-10072019
Auditor?s certificate-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Form DIR-12-12032019_signed
Declaration by first director-12032019