Company Information
CIN
Status
Date of Incorporation
02 March 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
984,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rakeshkumar Keshavlal Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhubhai Kesharbhai Chaudhary
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Shankarbhai Keshavlal Chaudhary
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Documents
Form DPT-3-22102020-signed
Form DPT-3-30012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-14082019_signed
Optional Attachment-(1)-14082019
Declaration under section 90-14082019
Form DPT-3-22072019
Form INC-22-16042019_signed
Form MGT-14-16042019_signed
Optional Attachment-(2)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
