Company Information

CIN
Status
Date of Incorporation
14 February 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Animal Farming
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rameshwar Ramnivas Maniyar
Rameshwar Ramnivas Maniyar
Additional Director
almost 15 years ago
Sandeep Rameshwar Maniyar
Sandeep Rameshwar Maniyar
Additional Director
almost 15 years ago
Rajkumar Kishorilal Agarwal
Rajkumar Kishorilal Agarwal
Director
over 19 years ago
Beladevi Rajkumar Agarwal
Beladevi Rajkumar Agarwal
Director
over 19 years ago

Charges

4 Crore
31 May 2010
Bank Of Baroda
4 Crore
06 September 2000
Gujarat State Financial Corporation
35 Lak
06 September 2000
Gujarat State Financial Corporation
0
31 May 2010
Bank Of Baroda
0
06 September 2000
Gujarat State Financial Corporation
0
31 May 2010
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form MGT-7-19122020_signed
Form ADT-1-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of the intimation sent by company-18122020
Form DIR-12-18122020_signed
Form AOC-4-18122020_signed
Form DPT-3-28072020-signed
Form DPT-3-22112019-signed
Form MGT-14-13102019_signed
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-01072019
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017