Company Information

CIN
Status
Date of Incorporation
29 August 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,581,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Himanshu Anantray Ajmera
Himanshu Anantray Ajmera
Director/Designated Partner
over 1 year ago
Kavita Ajmera
Kavita Ajmera
Director
over 1 year ago
Virendra Jaychand Turakhia
Virendra Jaychand Turakhia
Director
over 11 years ago
Sohansinh Dilawarsinh Jadeja
Sohansinh Dilawarsinh Jadeja
Director
over 17 years ago

Past Directors

Rajendrasinh Dhirubha Zala
Rajendrasinh Dhirubha Zala
Director
over 17 years ago
Madhubhai Sakarchand Desai
Madhubhai Sakarchand Desai
Director
over 28 years ago
Dhirendrakumar Maganlal Vinchhi
Dhirendrakumar Maganlal Vinchhi
Director
over 31 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-15122019
Optional Attachment-(1)-15122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-20062019
Optional Attachment-(1)-20062019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Optional Attachment-(1)-25122017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
List of share holders, debenture holders;-14032017
Directors report as per section 134(3)-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Directors report as per section 134(3)-25042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042016
Form AOC-4-25042016_signed