Company Information

CIN
Status
Date of Incorporation
29 May 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Millstones, Sharpening Or Polishing Stones
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,496,000
Authorised Capital
51,850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapnil Rajeshkumar Patel
Swapnil Rajeshkumar Patel
Director/Designated Partner
over 4 years ago

Past Directors

Ashokkumar Bahecharbhai Patel
Ashokkumar Bahecharbhai Patel
Additional Director
over 2 years ago
Akashkumar Vinodbhai Patel
Akashkumar Vinodbhai Patel
Additional Director
over 5 years ago
Pradipkumar Dahyabhai Patel
Pradipkumar Dahyabhai Patel
Director
over 5 years ago
Karan Girishkumar Patel
Karan Girishkumar Patel
Director
over 10 years ago
Rajeshkumar Ramanlal Patel
Rajeshkumar Ramanlal Patel
Director
over 10 years ago

Charges

07 January 2023
Axis Bank Limited
0
19 October 1984
Bank Of Baroda
0
07 January 2023
Axis Bank Limited
0
19 October 1984
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Optional Attachment-(1)-31082020
Notice of resignation;-31082020
Form DIR-12-31082020_signed
Evidence of cessation;-31082020
Form DPT-3-05082020-signed
Optional Attachment-(1)-03072020
Evidence of cessation;-09112019
Form DIR-12-09112019_signed
Notice of resignation;-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Form MGT-14-03102019_signed
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form DIR-12-03102019_signed
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed