Company Information
CIN
Status
Date of Incorporation
04 February 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Jatin Vitthalbhai Koradiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Prabhaben Vitthalbhai Koradia
Director/Designated Partner
about 2 years ago
about 2 years ago
Ghanshyam Vitthalbhai Koradiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vithalbhai Punabhai Koradia
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 29] Dehydrated Onion, Dehydrated Garlic, Organic Dehydrated Fruit Snacks, Toasted Onion, Toasted Garlic, Garlic Paste, Onion Paste, Snack Mixes Consisting Of Wasabi Peas, Processed Nuts, Dehydrated Fruit Or Raisins, Dried Fruit Products, Dried Fruits, Dried Vegetables, Vegetables, Dried, Dried Flakes Of Laver For Sprinkling On Rice In Hot Water (Ochazuke Nori), Drie...
[Class : 29] Dehydrated Onion, Dehydrated Garlic, Organic Dehydrated Fruit Snacks, Toasted Onion, Toasted Garlic, Garlic Paste, Onion Paste, Snack Mixes Consisting Of Wasabi Peas, Processed Nuts, Dehydrated Fruit Or Raisins, Dried Fruit Products, Dried Fruits, Dried Vegetables, Vegetables, Dried, Dried Flakes Of Laver For Sprinkling On Rice In Hot Water (Ochazuke Nori), Drie...
Charges
10 December 2004
State Bank Of India
29 Crore
10 December 2004
State Bank Of India
0
10 December 2004
State Bank Of India
0
10 December 2004
State Bank Of India
0
Documents
Form DPT-3-04112020_signed
Form DIR-12-27092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-26092020
Form DIR-12-27092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form DIR-12-24092020_signed
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
Copy of the intimation sent by company-23062020
Copy of resolution passed by the company-23062020
Form DPT-3-20112019-signed
Form CHG-1-17052019_signed
Optional Attachment-(1)-17052019
Instrument(s) of creation or modification of charge;-17052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Form PAS-3-23022019_signed
Copy of the special resolution authorizing the issue of bonus shares;-23022019
Copy of Board or Shareholders? resolution-23022019
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.-23022019
