Company Information
CIN
Status
Date of Incorporation
18 September 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Millstones, Sharpening Or Polishing Stones
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kapil Govindbhai Tank
Director/Designated Partner
over 1 year ago
over 1 year ago
Kumarvarij Nareshbhai Patel
Director
over 10 years ago
over 10 years ago
Anup Amarshi Chhag
Director
almost 20 years ago
almost 20 years ago
Bimal Chandrakant Chandibhamar
Director
almost 20 years ago
almost 20 years ago
Hemanshu Chandrakant Chandibhamar
Director
over 21 years ago
over 21 years ago
Past Directors
Jayantilal Tarshibhai Rupala
Director
about 20 years ago
about 20 years ago
Anil Bhikhalal Detroja
Director
about 20 years ago
about 20 years ago
Charges
18 September 2006
Bank Of Baroda
4 Crore
29 August 1996
State Bank Of Saurashtra
15 Lak
09 April 1996
Sidbi
72 Lak
18 September 2006
Bank Of Baroda
0
09 April 1996
Sidbi
0
29 August 1996
State Bank Of Saurashtra
0
18 September 2006
Bank Of Baroda
0
09 April 1996
Sidbi
0
29 August 1996
State Bank Of Saurashtra
0
18 September 2006
Bank Of Baroda
0
09 April 1996
Sidbi
0
29 August 1996
State Bank Of Saurashtra
0
18 September 2006
Bank Of Baroda
0
09 April 1996
Sidbi
0
29 August 1996
State Bank Of Saurashtra
0
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-19112019
Form ADT-3-18092019_signed
Form ADT-1-18092019_signed
Optional Attachment-(1)-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Resignation letter-17092019
List of share holders, debenture holders;-21122018
Optional Attachment-(2)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form GNL-3-13072018-signed
List of share holders, debenture holders;-20112017