Company Information
CIN
Status
Date of Incorporation
11 March 2013
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
Akash Vinodrai Dadhania
Director
over 2 years ago
over 2 years ago
Vinodray Goradhanabhai Dadhania
Director/Designated Partner
about 3 years ago
about 3 years ago
Sagar Ghanshyam Pabani
Director/Designated Partner
about 10 years ago
about 10 years ago
Vimal Vrujlal Dadhania
Individual Promoter
about 10 years ago
about 10 years ago
Jiten Ramniklal Vachhani
Director
over 12 years ago
over 12 years ago
Past Directors
Jitesh Chaganlal Kaneria
Director
about 10 years ago
about 10 years ago
Ankit Jivanlal Patel
Director
about 10 years ago
about 10 years ago
Rakshit Bharatbhai Radia
Director
about 10 years ago
about 10 years ago
Dedakiya Kalpeshbhai Devshibhai
Director
about 10 years ago
about 10 years ago
Viral Ajmera
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 1] Fertilizer, Manure.
[Class : 1] Fertilizer, Manure.
Documents
Form AOC-4-28122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form DPT-3-22102020_signed
Optional Attachment-(1)-21102020
Form DPT-3-06012020-signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form INC-22-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Optional Attachment-(1)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
