Company Information

CIN
Status
Date of Incorporation
23 August 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,522,000
Authorised Capital
10,000,000

Directors

Ramkumar Harkishorbhai Barchha
Ramkumar Harkishorbhai Barchha
Director/Designated Partner
over 2 years ago
Vivek Ramkumar Barchha
Vivek Ramkumar Barchha
Director/Designated Partner
about 4 years ago
Vinodrai Vandravandas Barchha
Vinodrai Vandravandas Barchha
Whole Time Director
over 28 years ago
Devendra Vandravandas Barchha
Devendra Vandravandas Barchha
Whole Time Director
over 29 years ago

Past Directors

Harkishor Barchha
Harkishor Barchha
Whole Time Director
over 29 years ago

Registered Trademarks

Ajod Mira Udyog Appliances

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Topioca, Sago, Coffee Subtitu Flour And Preparetion Made From Cereals, Bread, Biscuits, Cakes, Pastryes, Contectionary, Ices, Honey, Treacle, Yeast, Backing Powder, Salt, Mustard, Pepper, Vineger, Sauses, Spices, Ice.

Ajods (Hindi Language) Mira Udyog Appliances

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice Tapioca, Sago, Coffee Substitute Flour And Preparation Made From Cereals, Bread, Biscuits, Cakes, Pastryes, Confectionary, Ices, Honey Treacle, Yeast, Backing Powder, Salt, Mustard, Pepper, Vineger, Sauces, Spices, Ice, Included In Class 30

Documents

Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Approval letter of extension of financial year or AGM-02122020
Approval letter for extension of AGM;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form DPT-3-01072020-signed
Auditor?s certificate-19062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-22102019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Auditor?s certificate-27062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form AOC-4-12102018_signed