Company Information

CIN
Status
Date of Incorporation
29 December 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,720,000
Authorised Capital
7,000,000

Directors

Shreyas Pravinchandra Mehta
Shreyas Pravinchandra Mehta
Director/Designated Partner
almost 3 years ago
Naresh Patil
Naresh Patil
Director/Designated Partner
almost 27 years ago

Past Directors

Pravinchandra Natwarlal Mehta
Pravinchandra Natwarlal Mehta
Additional Director
over 10 years ago
Dharmishtha Sandip Patel
Dharmishtha Sandip Patel
Managing Director
almost 11 years ago
Premilaben Pravinchandra Mehta
Premilaben Pravinchandra Mehta
Additional Director
about 14 years ago
Jigisha Hitendra Shah
Jigisha Hitendra Shah
Additional Director
about 14 years ago
Belaben Shridharbhai Mehta
Belaben Shridharbhai Mehta
Additional Director
about 14 years ago

Patents

An Appartus For Determining The Fat Contents Of Milk And Related Products

N/A

Charges

0
20 May 2004
Indian Overseas Bank
1 Lak
20 May 2004
Indian Overseas Bank
0
20 May 2004
Indian Overseas Bank
0
20 May 2004
Indian Overseas Bank
0

Documents

Form INC-28-12092017-signed
Optional Attachment-(5)-31082017
Copy of court order or NCLT or CLB or order by any other competent authority.-31082017
Optional Attachment-(2)-31082017
Optional Attachment-(4)-31082017
Optional Attachment-(1)-31082017
Letter of the charge holder stating that the amount has been satisfied-03042017
Form CHG-4-03042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170403
Form MGT-7-20102016_signed
Form AOC-4-20102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-14-020316.OCT
Form DIR-12-020316.OCT
Optional Attachment 2-020316.PDF
Copy of resolution-020316.PDF
Optional Attachment 3-020316.PDF
Optional Attachment 1-020316.PDF
Evidence of cessation-020316.PDF
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form DIR-12-131015.OCT
Optional Attachment 1-111015.PDF
Form DIR-12-230515.OCT
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Evidence of cessation-230515.PDF
Form DIR-11-230515.OCT