Company Information

CIN
Status
Date of Incorporation
10 October 1984
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,600
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharda Shyamsundar Sharma
Sharda Shyamsundar Sharma
Director
almost 6 years ago
Shyam Sunder Sharma
Shyam Sunder Sharma
Director
almost 6 years ago

Past Directors

Sandip Sharma
Sandip Sharma
Director
almost 24 years ago
Ashok Sharma
Ashok Sharma
Director
almost 36 years ago
Kailash Sharma
Kailash Sharma
Director
almost 36 years ago

Charges

9 Crore
12 October 2010
Indusind Bank
9 Crore
29 March 2001
Union Bank Of India
7 Crore
12 October 2010
Indusind Bank
0
29 March 2001
Union Bank Of India
0
12 October 2010
Indusind Bank
0
29 March 2001
Union Bank Of India
0

Documents

Form CHG-4-29102021-signed
Form MGT-7-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Declaration by first director-06112020
Copy of court order or NCLT or CLB or order by any other competent authority.-09042016
Form AOC-4-041215.OCT
Optional Attachment 2-021215.PDF
Optional Attachment 3-021215.PDF
Optional Attachment 4-021215.PDF
Optional Attachment 5-021215.PDF
Optional Attachment 1-021215.PDF
Form ADT-1-021215.OCT
Form MGT-7-011215.OCT
Affidavit verifying the petition-260615.PDF
Copy of petition-260615.PDF
Letter of the charge holder-180315.PDF
Optional Attachment 1-180315.PDF
Form CHG-4-180315-170115_V1.PDF
Form66-031114 for the FY ending on-310313.OCT
Form66-031114 for the FY ending on-310312.OCT
Form66-031114 for the FY ending on-310311.OCT