Company Information
CIN
Status
Date of Incorporation
22 February 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hema Jitesh Patel
Director
almost 17 years ago
almost 17 years ago
Girishbhai Dahyabhai Patel
Director
almost 29 years ago
almost 29 years ago
Past Directors
Chaula Dixit Trivedi
Director
almost 22 years ago
almost 22 years ago
Deena Jitendrakumar Patel
Director
almost 22 years ago
almost 22 years ago
Documents
Form STK-2-15112019-signed
Optional Attachment-(1)-30032019
Optional Attachment-(3)-30032019
Optional Attachment-(2)-30032019
-30032019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Notice of resignation filed with the company-24042018
Notice of resignation;-24042018
Optional Attachment-(1)-24042018
Proof of dispatch-24042018
Form DIR-12-24042018_signed
Form DIR-11-24042018_signed
Evidence of cessation;-24042018
Acknowledgement received from company-24042018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Directors report as per section 134(3)-18112016