Company Information

CIN
Status
Date of Incorporation
09 September 1999
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 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

Alka Mahesh Shah
Alka Mahesh Shah
Director/Designated Partner
about 9 years ago
Maheshbhai Jayantilal Shah
Maheshbhai Jayantilal Shah
Director/Designated Partner
about 9 years ago
Kathan Rajiv Shah
Kathan Rajiv Shah
Director/Designated Partner
about 11 years ago
Venus Dinkarkumar Vyas
Venus Dinkarkumar Vyas
Director/Designated Partner
about 11 years ago

Past Directors

Varunkumar Benigopal Garg
Varunkumar Benigopal Garg
Director
over 11 years ago
Janak Niranjan Shah
Janak Niranjan Shah
Director
about 18 years ago
Rajiv Purshottamdas Shah
Rajiv Purshottamdas Shah
Director
over 25 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-21112019-signed
Form DPT-3-22102019-signed
Form ADT-1-28032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-280116.OCT
Interest in other entities-270116.PDF
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Optional Attachment 1-270116.PDF
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-011014.PDF
Form INC-22-260614.OCT