Company Information
CIN
Status
Date of Incorporation
18 October 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tapan Hiteshbhai Virani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vasantbhai Odhavjibhai Parsana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwinbhai Ramjibhai Akbari
Individual Promoter
about 3 years ago
about 3 years ago
Dharmendrabhai Mohanbhai Virani
Individual Promoter
about 3 years ago
about 3 years ago
Savan Jamnadas Ginoya
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 29] Processed Peanuts, Roasted Peanuts, Processed Nuts, Coated Peanuts, Honeyed Peanuts, Roasted Chickpea, Preserved Frozen Dried And Cooked Nuts Soya Beans, Preserved For Fodd, Dry Fruit, Groundnut Oil And Butter, Included In Class 29.
Charges
29 June 2022
Kotak Mahindra Bank Limited
8 Crore
29 June 2022
Others
0
29 June 2022
Others
0
29 June 2022
Others
0
Documents
Form ADT-1-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Copy of resolution passed by the company-28012023
Copy of the intimation sent by company-28012023
Copy of written consent given by auditor-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form PAS-3-29072022_signed
Copy of Board or Shareholders? resolution-29072022
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.-29072022
Optional Attachment-(2)-22072022
Optional Attachment-(1)-22072022
Instrument(s) of creation or modification of charge;-22072022
Form CHG-1-22072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220722
Optional Attachment-(2)-19072022
Optional Attachment-(1)-19072022
Form CHG-1-19072022_signed
Instrument(s) of creation or modification of charge;-19072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220719
Form SH-7-06072022-signed
Altered memorandum of assciation;-29062022
Copy of the resolution for alteration of capital;-29062022
Form DPT-3-29062022_signed
Form DIR-12-19012022_signed
Optional Attachment-(1)-18012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012022