Company Information
CIN
Status
Date of Incorporation
04 March 2014
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
Rameshbhai Ramsibhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rameshkumar Chaudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rameshbhai Hardabhai Patel
Director
almost 12 years ago
almost 12 years ago
Dineshkumar Reshabhai Patel
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials, Freezing Of Foods, Electronic Sorting And Grading Lines, Processing.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] Transport, Packaging Of Goods, Storage Of Goods, Warehousing, Delivery Of Goods.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 November 2014
The Gujarat State Co-op Bank Ltd
9 Crore
20 November 2014
Others
0
20 November 2014
Others
0
20 November 2014
Others
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-31012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(3)-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form INC-22-27122017_signed
Copies of the utility bills as mentioned above (not older than two months)-27122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122017
Optional Attachment-(1)-23122017
