Company Information

CIN
Status
Date of Incorporation
17 August 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nihitkumar Karshanbhai Dobariya
Nihitkumar Karshanbhai Dobariya
Director
over 7 years ago
Bhavesh Raghavbhai Dholaria
Bhavesh Raghavbhai Dholaria
Director
over 12 years ago

Past Directors

Satyen Nandkumar Kulabkar
Satyen Nandkumar Kulabkar
Director
over 7 years ago
Rajesh Rameshbhai Nandha
Rajesh Rameshbhai Nandha
Director
over 12 years ago
Piyush Ratilal Jethva
Piyush Ratilal Jethva
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Form MGT-14-03042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180306
Form MGT-14-26022018-signed
Altered memorandum of association-24022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Optional Attachment-(1)-24022018
Altered articles of association-24022018
Form DIR-12-20012018_signed
Notice of resignation filed with the company-20012018
Form DIR-11-20012018_signed
Evidence of cessation;-20012018
Acknowledgement received from company-20012018
Interest in other entities;-20012018
Notice of resignation;-20012018
Optional Attachment-(1)-20012018
Optional Attachment-(2)-20012018
Proof of dispatch-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form DIR-12-24102016_signed
Letter of appointment;-21102016