Company Information
CIN
Status
Date of Incorporation
16 April 2012
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
Hiteshbhai Kanaiyalal Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhiren Kanaiyalal Thakkar
Director
over 13 years ago
over 13 years ago
Past Directors
Gunvantbhai Kantibhai Patel
Additional Director
over 10 years ago
over 10 years ago
Monika Hitesh Thakkar
Director
over 13 years ago
over 13 years ago
Vinodchandra K Pandya
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 29] Rice Bran Oil.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-07122020-signed
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Form MSME FORM I-28052019_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-24112018_signed
Copy of written consent given by auditor-17112018
Copy of the intimation sent by company-17112018
Copy of resolution passed by the company-17112018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form INC-28-20032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032018
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
