Company Information

CIN
Status
Date of Incorporation
21 June 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
375,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asim Chandra
Asim Chandra
Director
over 1 year ago
Sandip Kumar Roy
Sandip Kumar Roy
Director
almost 2 years ago

Charges

75 Lak
26 September 2006
Bank Of Baroda
75 Lak
26 September 2006
Others
0
26 September 2006
Others
0
26 September 2006
Others
0

Documents

Form DPT-3-28092020-signed
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Form INC-22-09102019_signed
Copies of the utility bills as mentioned above (not older than two months)-09102019
Copy of board resolution authorizing giving of notice-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form AOC-4-13112017_signed