Company Information

CIN
Status
Date of Incorporation
22 April 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,952,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Laxman Dangaria
Saurabh Laxman Dangaria
Director/Designated Partner
over 1 year ago
Dineshbhai Kanjibhai Dangaria
Dineshbhai Kanjibhai Dangaria
Director
over 26 years ago
Laxmanbhai Kanjibhai Dangaria
Laxmanbhai Kanjibhai Dangaria
Director
over 26 years ago

Past Directors

Jayendrakumar Rameshbhai Dangariya
Jayendrakumar Rameshbhai Dangariya
Director
about 20 years ago

Charges

49 Lak
26 June 2012
Hdfc Bank Limited
49 Lak
07 July 2004
Jivan Commercial Co-operative Bank Ltd.
7 Lak
26 June 2012
Hdfc Bank Limited
0
07 July 2004
Jivan Commercial Co-operative Bank Ltd.
0
26 June 2012
Hdfc Bank Limited
0
07 July 2004
Jivan Commercial Co-operative Bank Ltd.
0
26 June 2012
Hdfc Bank Limited
0
07 July 2004
Jivan Commercial Co-operative Bank Ltd.
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-05102020-signed
Form MSME FORM I-17112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-01082019-signed
Auditor?s certificate-17072019
Form DPT-3-05072019-signed
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form MSME FORM I-14052019_signed
Form MSME FORM I-11052019_signed
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed