Company Information

CIN
Status
Date of Incorporation
20 November 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,232,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munjal Bharatkumar Shah
Munjal Bharatkumar Shah
Director/Designated Partner
over 6 years ago
Kantilal Shah
Kantilal Shah
Director
over 8 years ago

Past Directors

Bharatkumar Kesarimal Shah
Bharatkumar Kesarimal Shah
Director
about 29 years ago
Dipakkumar Nanchand Shah
Dipakkumar Nanchand Shah
Director
about 29 years ago

Charges

1 Crore
02 April 1997
Dena Bank
1 Crore
27 March 1997
Dena Bank
16 Lak
27 March 1997
Dena Bank
0
02 April 1997
Dena Bank
0
27 March 1997
Dena Bank
0
02 April 1997
Dena Bank
0

Documents

Form MGT-7-19112019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(2)-14112019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Evidence of cessation;-04052019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Optional Attachment-(1)-13082018
Form DIR-12-13082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Form e-CODS-27032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032018