Company Information

CIN
Status
Date of Incorporation
27 December 1993
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Sevantilal Shah
Samir Sevantilal Shah
Director
almost 2 years ago
Niketanbhai Natwarlal Sanghvi
Niketanbhai Natwarlal Sanghvi
Director
about 7 years ago
Shreekant Sevantilal Shah
Shreekant Sevantilal Shah
Director
over 17 years ago
Shailesh Hemubhai Mehta
Shailesh Hemubhai Mehta
Director
about 30 years ago

Past Directors

Rasviharibhai Natwarlal Vakil
Rasviharibhai Natwarlal Vakil
Director
over 17 years ago
Girishbhai Hemubhai Mehta
Girishbhai Hemubhai Mehta
Director
about 29 years ago

Documents

Form DPT-3-26122020
Form DPT-3-24012020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form DIR-12-13012018_signed
Evidence of cessation;-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Interest in other entities;-09012018
Letter of appointment;-09012018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-08022017_signed
Evidence of cessation;-08022017