Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjiv Pravinchandra Punjani
Sanjiv Pravinchandra Punjani
Director
over 2 years ago
Ashokbhai Harsukhbhai Pandya
Ashokbhai Harsukhbhai Pandya
Additional Director
over 2 years ago
Dipakkumar Mohanchandra Agrawal
Dipakkumar Mohanchandra Agrawal
Director
over 7 years ago
Vallabhbhai Ramjibhai Kathiria
Vallabhbhai Ramjibhai Kathiria
Director/Designated Partner
over 7 years ago

Past Directors

Dilipkumar Vadilal Shah
Dilipkumar Vadilal Shah
Director
almost 14 years ago

Registered Trademarks

Arvindbhai Maniar Charitable Foundation Gir... Arvindbhai Maniar Charitable Foundation

[Class : 29] Milk And Milk Products; Cream [Dairy Products], Butter, Buttercream, Cheese

Documents

Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Form ADT-3-20032019_signed
Resignation letter-20032019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form INC-22-28072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072018
Copies of the utility bills as mentioned above (not older than two months)-28072018
Notice of resignation;-19052018
Form DIR-12-19052018_signed
Evidence of cessation;-19052018
Declaration by first director-19052018
Proof of dispatch-17052018
Notice of resignation filed with the company-17052018
Form DIR-11-17052018_signed
Acknowledgement received from company-17052018
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed