Company Information
CIN
Status
Date of Incorporation
27 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Kalpesh Dhanjibhai Makasana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhanjibhai Anandjibhai Makasana
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Kundanben Dhanjibhai Makasana
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 30] Coffee Tea Cocoa Sugar Rice Tapioca Sago Artificial Coffee Flour And Preparations Made From Cereals Bread Pastry And Confectionery Ices Honey Treacle Yeast Baking Powder Salt Mustrad Vinegar Sauces Except Salad Dressing Spices Ice Chewing Gum Adn Bubble Gum All Included In Class 30
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-09122019-signed
Form DPT-3-03122019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-28062019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-30102017_signed
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
