Company Information

CIN
Status
Date of Incorporation
09 March 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Artificial Insemination, Herd Testing, Poultry Caponizing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
887,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiritkumar Maganlal Jasani
Kiritkumar Maganlal Jasani
Director/Designated Partner
about 4 years ago
Ujiben Jagubhai Parmar
Ujiben Jagubhai Parmar
Director/Designated Partner
about 4 years ago
Balubhai Hirabhai Naghera
Balubhai Hirabhai Naghera
Director/Designated Partner
over 5 years ago
Pravinbhai Dodiya Devdasbhai
Pravinbhai Dodiya Devdasbhai
Director
almost 12 years ago
Poriya Manu Premji
Poriya Manu Premji
Director
almost 12 years ago
Balubhai Varsingbhai Parmar
Balubhai Varsingbhai Parmar
Director
almost 12 years ago

Past Directors

Mori Ramsinhbhai Malabhai
Mori Ramsinhbhai Malabhai
Director
almost 12 years ago
Jivaraj Vasharam Jadav
Jivaraj Vasharam Jadav
Director
almost 12 years ago

Charges

0
30 October 2017
Nabkisan Finance Limited
30 Lak
02 June 2020
Nabkisan Finance Limited
50 Lak
02 June 2020
Others
0
30 October 2017
Others
0
02 June 2020
Others
0
30 October 2017
Others
0
02 June 2020
Others
0
30 October 2017
Others
0
02 June 2020
Others
0
30 October 2017
Others
0
02 June 2020
Others
0
30 October 2017
Others
0
02 June 2020
Others
0
30 October 2017
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Form DIR-12-08082020_signed
Optional Attachment-(1)-08082020
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
Optional Attachment-(1)-15062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DIR-12-25102019_signed
Form DPT-3-02072019
Form PAS-3-29032019_signed
Copy of Board or Shareholders? resolution-28032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Letter of the charge holder stating that the amount has been satisfied-26022019
Form CHG-4-26022019_signed
Form INC-22-29122018_signed
Copy of board resolution authorizing giving of notice-29122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018
Copies of the utility bills as mentioned above (not older than two months)-29122018
Form AOC-4-25102018-signed
Optional Attachment-(1)-24102018