Company Information

CIN
Status
Date of Incorporation
18 March 1982
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,975,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manan Rajesh Patel
Manan Rajesh Patel
Director/Designated Partner
12 months ago
Sunil Parikh Gautambhai
Sunil Parikh Gautambhai
Director/Designated Partner
almost 6 years ago
Malav Jashwantlal Shah
Malav Jashwantlal Shah
Director
almost 6 years ago
Kunal Rajesh Asarpota
Kunal Rajesh Asarpota
Director
almost 7 years ago
Pradip Panalal Shah
Pradip Panalal Shah
Director
almost 43 years ago

Past Directors

Pushpa Janak Shah
Pushpa Janak Shah
Whole Time Director
over 2 years ago
Nirav Janak Shah
Nirav Janak Shah
Managing Director
over 2 years ago
Hemant Morlidhar Asarpota
Hemant Morlidhar Asarpota
Additional Director
over 7 years ago
Bhupendra Dwarkadas Parikh
Bhupendra Dwarkadas Parikh
Additional Director
over 7 years ago
Janak Panalal Shah
Janak Panalal Shah
Whole Time Director
over 15 years ago
Shrichand Rambriksh Kahar
Shrichand Rambriksh Kahar
Managing Director
over 17 years ago
Sushil Panalal Shah
Sushil Panalal Shah
Director
over 36 years ago
Virendra Popatlal Shah
Virendra Popatlal Shah
Director
almost 39 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-14-03112020_signed
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form MGT-14-13102020_signed
Form MGT-15-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form MGT-14-27072020_signed
Form DIR-12-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Copy of MGT-8-25122019
Form AOC-4(XBRL)-05122019_signed
Form DIR-12-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Evidence of cessation;-12112019