Company Information
CIN
Status
Date of Incorporation
21 November 2006
Classes
Listing Status
Unlisted
Type
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dhirajlal Mohan Khunt
Director
over 1 year ago
over 1 year ago
Payal B Harsoda
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Nilesh Pravinbhai Harsoda
Director
about 18 years ago
about 18 years ago
Past Directors
Vijaybhai Vallbhbhai Khunt
Director
over 17 years ago
over 17 years ago
Vallabhbhai Mohanbhai Khunt
Director
over 17 years ago
over 17 years ago
Vishal Dhirjlal Khunt
Director
over 17 years ago
over 17 years ago
Ashokbhai Vallabhbhai Khunt
Director
over 17 years ago
over 17 years ago
Jayntibhai Vallabhbhai Khunt
Director
over 17 years ago
over 17 years ago
Vishal Mansukhbhai Harsoda
Director
over 17 years ago
over 17 years ago
Bhaveshkumar Mohanlal Bhanderi
Director
about 18 years ago
about 18 years ago
Charges
10 January 2019
Hdfc Bank Limited
1 Crore
27 December 2007
Hdfc Bank Limited
77 Lak
10 January 2019
Hdfc Bank Limited
0
27 December 2007
Hdfc Bank Limited
0
10 January 2019
Hdfc Bank Limited
0
27 December 2007
Hdfc Bank Limited
0
10 January 2019
Hdfc Bank Limited
0
27 December 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-13082020-signed
Form DPT-3-14012020-signed
Form MSME FORM I-04012020_signed
Form DPT-3-19112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form DIR-12-09112019_signed
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Instrument(s) of creation or modification of charge;-16022019
Form CHG-1-16022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190216
Form CHG-4-29012019_signed
Letter of the charge holder stating that the amount has been satisfied-29012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Directors report as per section 134(3)-31012018
Directors? report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form AOC-4-31012018_signed