Company Information
CIN
Status
Date of Incorporation
06 April 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himanshu Jasvantlal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Rasiklal Shantilal Mardia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Shantilal Mardia
Additional Director
almost 16 years ago
almost 16 years ago
Tina Siddharth Jain
Director
almost 19 years ago
almost 19 years ago
Past Directors
Shruti Kumar
Nominee Director
almost 16 years ago
almost 16 years ago
Pondicherry Shivashankar Ravendernath
Nominee Director
almost 16 years ago
almost 16 years ago
Charges
01 April 2009
Rumoni Marketing Private Limited
7 Crore
01 April 2009
Lily Enterprises Private Limited
2 Crore
01 April 2009
Grace Castings Ltd
2 Crore
01 April 2009
Grace Castings Ltd
0
01 April 2009
Rumoni Marketing Private Limited
0
01 April 2009
Lily Enterprises Private Limited
0
01 April 2009
Grace Castings Ltd
0
01 April 2009
Rumoni Marketing Private Limited
0
01 April 2009
Lily Enterprises Private Limited
0
01 April 2009
Grace Castings Ltd
0
01 April 2009
Rumoni Marketing Private Limited
0
01 April 2009
Lily Enterprises Private Limited
0
Documents
Form DIR-12-25092020
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Optional Attachment-(2)-17102020
Form MGT-7-17102020_signed
Form AOC-4(XBRL)-17102020_signed
Form DPT-3-15102020-signed
Form AOC-4(XBRL)-25092020_signed
Form MGT-7-25092020_signed
Form DIR-12-27092020_signed
Form MGT-7-25092020_signed
Form AOC-4(XBRL)-25092020_signed
Optional Attachment-(3)-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(2)-23092020
Form AOC-4(XBRL)-23092020_signed
Form MGT-7-23092020_signed
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
XBRL document in respect of balance sheet 17092020 for the financial year ending on 31032012
Form 23AC-XBRL-17092020_signed
Form 20B-16092020_signed
Form ADT-1-15092020_signed
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Annual return as per schedule V of the Companies Act,1956-15092020
Copy of written consent given by auditor-15092020
Form 20B-15092020_signed