Company Information

CIN
Status
Date of Incorporation
23 November 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parasbhai Shantilal Savla
Parasbhai Shantilal Savla
Director/Designated Partner
over 1 year ago
Dharen Savla
Dharen Savla
Director/Designated Partner
almost 2 years ago
Rupesh Kantilal Savla
Rupesh Kantilal Savla
Director/Designated Partner
about 18 years ago

Documents

Form DPT-3-22022021-signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form MGT-14-07072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Altered articles of association-01072020
Form MGT-14-08062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Altered articles of association-06062020
Form DPT-3-19122019-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-31072019_signed
Optional Attachment-(2)-31072019
Copy of written consent given by auditor-31072019
Optional Attachment-(1)-31072019
Copy of resolution passed by the company-31072019
Resignation letter-09072019