Company Information
CIN
Status
Date of Incorporation
13 February 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Mehulkumar Vitthalbhai Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Vitthalbhai Laljibhai Desai
Individual Promoter
almost 8 years ago
almost 8 years ago
Past Directors
Shirish Premji Joisher
Whole Time Director
over 18 years ago
over 18 years ago
Dineshkumar Bhikhabhai Patel
Whole Time Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 4] Castor Oil Included In Class 4.
Charges
06 June 2007
Punjab National Bank
5 Crore
15 October 2004
Punjab National Bank
40 Lak
15 October 2004
Punjab National Bank
1 Crore
16 December 2021
Others
0
06 June 2007
Others
0
15 October 2004
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
16 December 2021
Others
0
06 June 2007
Others
0
15 October 2004
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
16 December 2021
Others
0
06 June 2007
Others
0
15 October 2004
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
Documents
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Copy of MGT-8-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(2)-25092020
Directors report as per section 134(3)-25092020
Form DIR-12-25092020_signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Form DPT-3-27072020-signed
Auditor?s certificate-29062020
Form ADT-1-23102019_signed
List of share holders, debenture holders;-18102019
Copy of MGT-8-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019-signed
Form DPT-3-05072019-signed
Auditor?s certificate-22062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
