Company Information

CIN
Status
Date of Incorporation
13 September 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharatbhai Balubhai Vagadia
Bharatbhai Balubhai Vagadia
Director/Designated Partner
almost 10 years ago
Sandeep Kumar Tiwari
Sandeep Kumar Tiwari
Director/Designated Partner
over 10 years ago

Past Directors

Naresh Laxmandas Tandon
Naresh Laxmandas Tandon
Director
over 6 years ago
Jeetu Harkishan Chandnani
Jeetu Harkishan Chandnani
Director
over 6 years ago
Vishal Hasmukhbhai Panchal
Vishal Hasmukhbhai Panchal
Director
about 10 years ago
Dipti Vahidbhai Ravji
Dipti Vahidbhai Ravji
Director
over 12 years ago
Amit Arvindbhai Desai
Amit Arvindbhai Desai
Director
over 14 years ago

Documents

Evidence of cessation;-10082019
Form DIR-12-10082019_signed
Notice of resignation;-10082019
Form DIR-12-22052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Optional Attachment-(1)-21052018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-10112017_signed
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
Copy of resolution passed by the company-10112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Form DIR-12-18042016_signed
Letter of appointment;-18042016
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form ADT-1-181015.OCT