Company Information
CIN
Status
Date of Incorporation
14 February 1978
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
3,601,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umaben Narendrabhai Jalu
Director
over 2 years ago
over 2 years ago
Jawaharbhai Pethaljibhai Chavda
Director
about 18 years ago
about 18 years ago
Documents
Form DPT-3-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-07062019
Auditor?s certificate-07062019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092017
Directors report as per section 134(3)-14092017
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Copy of written consent given by auditor-13092017