Company Information
CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Dhirajlal Jerambhai Babaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Shivlalbhai Bhanderi
Director/Designated Partner
over 2 years ago
over 2 years ago
Laljibhai Lakhamanbhai Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jalpaben Mitul Bhanderi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Retail Store Services Featuring Chemicals For Use In Agriculture, Wholesale Services For Chemicals For Use In Agriculture, Online Wholesale Store Services Featuring Chemicals For Use In Agriculture, Business Consultancy Services In The Field Of Agriculture, Retail Or Wholesale Services For Cereals, Retail Or Wholesale Services For Agricultur Equipments
Charges
26 July 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
Documents
Form ADT-1-03082020_signed
Copy of resolution passed by the company-01082020
Copy of the intimation sent by company-01082020
Copy of written consent given by auditor-01082020
Optional Attachment-(1)-01082020
Form ADT-3-25072020_signed
Resignation letter-25072020
Form DPT-3-17012020-signed
Form DPT-3-30102019-signed
Form ADT-1-04092019_signed
Copy of written consent given by auditor-02092019
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
List of share holders, debenture holders;-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
Form MGT-14-01082019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190801
Form INC-22-28072019_signed
Copies of the utility bills as mentioned above (not older than two months)-27072019
Copy of board resolution authorizing giving of notice-27072019
Optional Attachment-(1)-27072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Altered memorandum of association-26072019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190527
Form MGT-14-27052019-signed
Altered memorandum of association-19052019
