Company Information

CIN
Status
Date of Incorporation
27 April 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Manufacture Of Food Or Drink NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Amrutlal Mistry
Naresh Amrutlal Mistry
Managing Director
about 23 years ago
Jitendrabhai Ishwerbhai Mewada
Jitendrabhai Ishwerbhai Mewada
Director/Designated Partner
over 30 years ago
Jayeshkumar Amrutlal Mistry
Jayeshkumar Amrutlal Mistry
Managing Director
over 30 years ago

Past Directors

Ishwerbhai Mohanlal Mistry
Ishwerbhai Mohanlal Mistry
Managing Director
about 23 years ago

Charges

2 Crore
28 February 2019
Daimler Financial Services India Private Limited
38 Lak
14 December 2015
Small Industries Development Bank Of India
1 Crore
30 July 2021
Axis Bank Limited
59 Lak
28 February 2019
Others
0
30 July 2021
Axis Bank Limited
0
14 December 2015
Small Industries Development Bank Of India
0
28 February 2019
Others
0
30 July 2021
Axis Bank Limited
0
14 December 2015
Small Industries Development Bank Of India
0

Documents

Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-06062019-signed
Auditor?s certificate-29052019
Form MSME FORM I-28052019_signed
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Form ADT-1-20032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
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 MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017