Company Information

CIN
Status
Date of Incorporation
08 August 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagdish Rasiklal Dave
Jagdish Rasiklal Dave
Director/Designated Partner
almost 2 years ago
Ghanshyambhai Chinubhai Bharwad
Ghanshyambhai Chinubhai Bharwad
Additional Director
about 8 years ago
Chimanlal Jaigopal Shah
Chimanlal Jaigopal Shah
Director
over 30 years ago

Past Directors

Naishad Rasiklal Dave
Naishad Rasiklal Dave
Director
about 15 years ago
Yatish Ashwanikumar Joshi
Yatish Ashwanikumar Joshi
Director
about 17 years ago
Bharwad Chinubhai Ashok
Bharwad Chinubhai Ashok
Director
over 30 years ago

Documents

Form INC-28-07062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062017
Form INC-28-26052017-signed
Form MGT-14-20052017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017
Form GNL-2-24042017-signed
Optional Attachment-(1)-18042017
Interest in other entities;-12012017
Notice of resignation;-12012017
Letter of appointment;-12012017
Optional Attachment-(1)-12012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Evidence of cessation;-12012017
Form DIR-12-12012017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Form ADT-1-04102016_signed
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Form MGT-7-211115.OCT
Form AOC-4-111115.OCT
Form ADT-1-161015.OCT
Form MGT-14-240915.OCT
Copy of resolution-240915.PDF
Copy of resolution-290415.PDF