Company Information
CIN
Status
Date of Incorporation
02 February 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vikram Patel
Director
almost 2 years ago
almost 2 years ago
Kirit Kantilal Shah
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Krinesh Patel
Additional Director
almost 2 years ago
almost 2 years ago
Maunang Ramanbhai Patel
Additional Director
almost 4 years ago
almost 4 years ago
Maheshbhai Kashiram Patel
Additional Director
over 7 years ago
over 7 years ago
Kalabhai Hirabhai Patel
Director
over 10 years ago
over 10 years ago
Jay Maheshbhai Patel
Director
over 10 years ago
over 10 years ago
Chhaganlal Bholidas Patel
Director
over 22 years ago
over 22 years ago
Ramanbhai Bholidas Patel
Director
over 22 years ago
over 22 years ago
Documents
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-31072019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032019
Copy of board resolution authorizing giving of notice-14032019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form DIR-12-01122017_signed
Evidence of cessation;-30112017
Optional Attachment-(1)-30112017
Notice of resignation;-30112017
Letter of appointment;-28092017
Interest in other entities;-28092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Form DIR-12-28092017_signed
Optional Attachment-(1)-28092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Interest in other entities;-12082017