Company Information

CIN
Status
Date of Incorporation
06 July 1994
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 August 2021
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Amita Haresh Parikh
Amita Haresh Parikh
Director
over 31 years ago
Haresh Bhogilal Parikh
Haresh Bhogilal Parikh
Director
over 31 years ago

Registered Trademarks

Marglite Advance Enviro

[Class : 29] Margarine, Vegetable Fat, Butter, Cheese, Milk And Dairy Products Included In Class 29.

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-09102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form DIR-12-23052018_signed
Optional Attachment-(1)-23052018
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Form AOC-4-18102016_signed