Company Information

CIN
Status
Date of Incorporation
26 March 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldipbhai Pravinbhai Dave
Kuldipbhai Pravinbhai Dave
Director/Designated Partner
over 4 years ago
Khojhema Jainuddin Vakharwala
Khojhema Jainuddin Vakharwala
Director
almost 13 years ago

Past Directors

Balvantbhai Shantilal Jani
Balvantbhai Shantilal Jani
Director
over 8 years ago
Pulkeshi Balvantbhai Jani
Pulkeshi Balvantbhai Jani
Director
about 9 years ago
Sudhirkumar Hariprasad Jani
Sudhirkumar Hariprasad Jani
Director
almost 10 years ago
Maulikkumar Sudhirkumar Jani
Maulikkumar Sudhirkumar Jani
Director
almost 10 years ago
Pranav Navnitbhai Patel
Pranav Navnitbhai Patel
Director
almost 13 years ago

Charges

98 Lak
12 February 2013
Bank Of Baroda
75 Lak
20 August 2012
Bank Of Baroda
23 Lak
20 August 2012
Bank Of Baroda
0
12 February 2013
Bank Of Baroda
0
20 August 2012
Bank Of Baroda
0
12 February 2013
Bank Of Baroda
0
20 August 2012
Bank Of Baroda
0
12 February 2013
Bank Of Baroda
0

Documents

Form DIR-11-04082020_signed
Notice of resignation filed with the company-04082020
Proof of dispatch-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Notice of resignation;-28072020
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
Form AOC-4-01082018_signed
Form MGT-7-17072018_signed
List of share holders, debenture holders;-13072018
Form ADT-1-17102017_signed
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Copy of resolution passed by the company-17102017
Directors report as per section 134(3)-04012017
List of share holders, debenture holders;-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Notice of resignation;-03092016
Form DIR-12-03092016_signed
Evidence of cessation;-03092016
Notice of resignation filed with the company-02092016