Company Information

CIN
Status
Date of Incorporation
31 July 1995
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudeep Santakumar Shah
Sudeep Santakumar Shah
Director
over 1 year ago
Janaki Udayanbhai Shah
Janaki Udayanbhai Shah
Director
over 29 years ago
Udayan Chandrakant Shah
Udayan Chandrakant Shah
Director
over 29 years ago
Saumil Udayanbhai Shah
Saumil Udayanbhai Shah
Director
over 29 years ago

Documents

Form MGT-14-14102017_signed
Form_STK-2_14.10.2017_signed_DILIPMOT61_20171014115632.pdf-14102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102017
-14102017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Optional Attachment-(2)-26112016
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form ADT-1-17102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Form MGT-7-080116.OCT
Form MGT-14-171215.OCT
Copy of resolution-081215.PDF
Form ADT-1-091215.OCT
Form AOC-4-081215.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-041014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form GNL.2-140714.PDF
Optional Attachment 1-140714.PDF