Company Information

CIN
Status
Date of Incorporation
12 November 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Asbestos Cement
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 1 year ago
Shiv Charan Sharma
Shiv Charan Sharma
Director/Designated Partner
over 1 year ago
Sukuru Ramarao
Sukuru Ramarao
Director/Designated Partner
almost 2 years ago
Sanjay Khajanchi
Sanjay Khajanchi
Manager/Secretary
over 2 years ago
Suresh Chandra Shankerlal Joshi
Suresh Chandra Shankerlal Joshi
Director
almost 8 years ago
Rajiv Natvarlal Gandhi
Rajiv Natvarlal Gandhi
Director
over 8 years ago
Jagdish Chandra Toshniwal
Jagdish Chandra Toshniwal
Director
about 17 years ago
Veena Bhati
Veena Bhati
Director
over 27 years ago

Past Directors

Bhuwan Chandra Pandey
Bhuwan Chandra Pandey
Director
almost 6 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Additional Director
over 8 years ago
Vilas Shrikrishna Deshmukh
Vilas Shrikrishna Deshmukh
Director
over 8 years ago
Mayank Singh Kachhwaha
Mayank Singh Kachhwaha
Director
almost 23 years ago

Documents

Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Notice of resignation;-28092020
Evidence of cessation;-28092020
List of share holders, debenture holders;-06092020
Form MGT-7-06092020_signed
Optional Attachment-(1)-07082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Form AOC-4(XBRL)-07082020_signed
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Form DPT-3-31072020-signed
Form ADT-1-23072020_signed
Copy of resolution passed by the company-23072020
Copy of written consent given by auditor-23072020
Form DPT-3-27062019
Form DIR-12-29052019_signed
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Optional Attachment-(1)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
List of share holders, debenture holders;-27052019
Form MGT-7-27052019_signed
Form ADT-1-12042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042019
Optional Attachment-(1)-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form AOC-4(XBRL)-12042019_signed
Form DIR-12-15032019_signed