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 2019
Last Annual Meeting
26 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirit Kantilal Shah
Kirit Kantilal Shah
Beneficial Owner
over 5 years ago
Mrugesh Vinodbhai Patel
Mrugesh Vinodbhai Patel
Director
over 7 years ago

Past Directors

Maheshbhai Kashiram Patel
Maheshbhai Kashiram Patel
Additional Director
over 7 years ago
Kalabhai Hirabhai Patel
Kalabhai Hirabhai Patel
Director
over 10 years ago
Jay Maheshbhai Patel
Jay Maheshbhai Patel
Director
over 10 years ago
Dashrathbhai Bholidas Patel
Dashrathbhai Bholidas Patel
Director
over 22 years ago
Ramanbhai Bholidas Patel
Ramanbhai Bholidas Patel
Director
over 22 years ago

Documents

Form INC-28-05092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29082019
Optional Attachment-(1)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form DPT-3-20082019-signed
Form BEN - 2-03082019_signed
Declaration under section 90-31072019
Form GNL-2-19032019-signed
Optional Attachment-(2)-12032019
Optional Attachment-(3)-12032019
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form DIR-12-01122017_signed
Evidence of cessation;-30112017
Optional Attachment-(1)-30112017
Notice of resignation;-30112017
Form MGT-7-29102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Form DIR-12-26092017_signed
Interest in other entities;-26092017
Letter of appointment;-26092017
Optional Attachment-(1)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
Form AOC-4-17092017_signed