Company Information

CIN
Status
Date of Incorporation
05 March 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kirit Mansukhlal Mistry
Kirit Mansukhlal Mistry
Director/Designated Partner
over 1 year ago
Jitendra Mulchanddas Shah
Jitendra Mulchanddas Shah
Director/Designated Partner
almost 18 years ago

Past Directors

Nalinkumar Natvarlal Shah
Nalinkumar Natvarlal Shah
Director
almost 18 years ago

Charges

0
13 June 2007
Corporation Bank
50 Lak
13 June 2007
Corporation Bank
0
13 June 2007
Corporation Bank
0
13 June 2007
Corporation Bank
0

Documents

Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Approval letter for extension of AGM;-03112020
Approval letter of extension of financial year or AGM-03112020
Directors report as per section 134(3)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DPT-3-20102020_signed
Form DPT-3-19102020_signed
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
List of share holders, debenture holders;-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form CHG-4-28032018_signed
Letter of the charge holder stating that the amount has been satisfied-28032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180328
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017