Company Information

CIN
Status
Date of Incorporation
19 August 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jyotshnaben Parshottambhai Sakhia
Jyotshnaben Parshottambhai Sakhia
Director
over 20 years ago

Past Directors

Chetanbhai Madhabhai Sojitra
Chetanbhai Madhabhai Sojitra
Additional Director
almost 16 years ago
Sanjay Kalubhai Vasoya
Sanjay Kalubhai Vasoya
Director
over 20 years ago

Charges

0
30 July 2005
Rajkot People's Co-operative Bank Limited
20 Lak
30 August 2010
Rajkot People's Co-operative Bank Limited
20 Lak
30 August 2010
Rajkot People's Co-operative Bank Limited
0
30 July 2005
Rajkot People's Co-operative Bank Limited
0
30 August 2010
Rajkot People's Co-operative Bank Limited
0
30 July 2005
Rajkot People's Co-operative Bank Limited
0
30 August 2010
Rajkot People's Co-operative Bank Limited
0
30 July 2005
Rajkot People's Co-operative Bank Limited
0

Documents

Form ADT-1-16072020_signed
Copy of resolution passed by the company-16072020
Copy of the intimation sent by company-16072020
Copy of written consent given by auditor-16072020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Optional Attachment-(1)-10102016
Form DIR-12-10102016_signed
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form ADT-1-161015.OCT
Form66-270915 for the FY ending on-310313.OCT