Company Information

CIN
Status
Date of Incorporation
21 August 1985
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
1,390,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Rajkumar Singh
Rita Rajkumar Singh
Director
over 15 years ago
Rajkumar Shyamnarayan Singh
Rajkumar Shyamnarayan Singh
Director
over 15 years ago
Sandip Mansukhlal Shah
Sandip Mansukhlal Shah
Director
about 20 years ago

Past Directors

Bavel Rajkumar Singh
Bavel Rajkumar Singh
Additional Director
over 10 years ago
Shivangi Raghvendra Kushwah
Shivangi Raghvendra Kushwah
Director
almost 12 years ago
Shivani Vikas Kumar Singh
Shivani Vikas Kumar Singh
Director
almost 12 years ago
Naresh Kantilal Sheth
Naresh Kantilal Sheth
Director
about 20 years ago

Documents

List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-16072019_signed
Copy of the intimation sent by company-15072019
Optional Attachment-(1)-15072019
Copy of written consent given by auditor-15072019
Copy of resolution passed by the company-15072019
Form ADT-3-21062019_signed
Resignation letter-21062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Optional Attachment-(1)-30112018
Notice of resignation filed with the company-30112018
Acknowledgement received from company-30112018
Notice of resignation;-30112018
Evidence of cessation;-30112018
Proof of dispatch-30112018
Form DIR-12-30112018_signed