Company Information

CIN
Status
Date of Incorporation
13 October 2011
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 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
102,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Jivanji Thakor
Rajesh Jivanji Thakor
Director
about 13 years ago

Past Directors

Jitendrakumar Vishnuprasad Barot
Jitendrakumar Vishnuprasad Barot
Additional Director
almost 11 years ago

Documents

Form INC-28-27032017-signed
Optional Attachment-(2)-24032017
Optional Attachment-(1)-24032017
Copy of court order or NCLT or CLB or order by any other competent authority.-24032017
Form MGT-14-15032017_signed
Optional Attachment-(1)-14032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
Form MGT-14-28022017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
Form PAS-3-04022017_signed
Copy of Board or Shareholders? resolution-04022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022017
Form SH-7-16122016-signed
Altered memorandum of assciation;-13122016
Copy of the resolution for alteration of capital;-13122016
Form ADT-1-09092016_signed
Directors report as per section 134(3)-09092016
Copy of written consent given by auditor-09092016
Copy of the intimation sent by company-09092016
Copy of resolution passed by the company-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Form AOC-4-09092016_signed
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-181015.OCT
-011214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT