Company Information

CIN
Status
Date of Incorporation
23 January 1984
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
498,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Heero Ramchand Dharmani
Heero Ramchand Dharmani
Director
over 33 years ago
Harish Rewachand Godhwani
Harish Rewachand Godhwani
Director
almost 41 years ago

Past Directors

Prem Jagdishbhai Godhwani
Prem Jagdishbhai Godhwani
Additional Director
about 15 years ago

Documents

Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(2)-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Optional Attachment-(2)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Optional Attachment-(2)-01102018
Form ADT-1-11102017_signed
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Directors report as per section 134(3)-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017