Company Information

CIN
Status
Date of Incorporation
11 July 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
80,109,000
Authorised Capital
85,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Manchanda
Deepak Manchanda
Director/Designated Partner
over 1 year ago
Vinit Madhukar Shah
Vinit Madhukar Shah
Director/Designated Partner
over 1 year ago
Prakash Bhogibhai Makwana
Prakash Bhogibhai Makwana
Director/Designated Partner
almost 2 years ago
Bhupendra Mangaldas Shah
Bhupendra Mangaldas Shah
Director/Designated Partner
almost 2 years ago
Hiren Hariprasad Rao
Hiren Hariprasad Rao
Beneficial Owner
over 5 years ago
Jayesh N Thakkar
Jayesh N Thakkar
Director/Designated Partner
over 14 years ago
Mahendra Gumanmalji Lodha
Mahendra Gumanmalji Lodha
Director
about 25 years ago

Past Directors

Amit Gunvant Mangaldas
Amit Gunvant Mangaldas
Director
about 18 years ago
Chitra Mahendrakumar Lodha
Chitra Mahendrakumar Lodha
Director
about 25 years ago

Charges

0
22 May 2007
State Bank Of India
25 Crore
22 May 2007
Export Import Bank Of India
8 Crore
20 December 2003
Hdfc Limited
45 Crore
22 May 2007
Export Import Bank Of India
0
20 December 2003
Hdfc Limited
0
22 May 2007
State Bank Of India
0
22 May 2007
Export Import Bank Of India
0
20 December 2003
Hdfc Limited
0
22 May 2007
State Bank Of India
0

Documents

Form AOC-4(XBRL)-27032020_signed
XBRL document in respect Consolidated financial statement-20032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032020
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DIR-12-11042019_signed
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-28032019
Form MGT-7-28032019_signed
XBRL document in respect Consolidated financial statement-08022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022019
Form AOC-4(XBRL)-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Interest in other entities;-25102018
Form DIR-12-25102018_signed
Form SH-7-10092018-signed
Optional Attachment-(1)-07092018
Copy of the resolution for alteration of capital;-07092018
Supplementary or Test audit report under section 143-15052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15052018
Form AOC - 4 CFS-15052018_signed
Directors report as per section 134(3)-03052018
Statement of Subsidiaries as per section 129 - Form AOC-1-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
Form ADT-1-27042018_signed