Company Information

CIN
Status
Date of Incorporation
25 May 2011
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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemant Jivrajbhai Bhorania
Hemant Jivrajbhai Bhorania
Director
over 13 years ago
Vimal Bhagvanjibhai Bhoraniya
Vimal Bhagvanjibhai Bhoraniya
Director
over 13 years ago
Pragneshkumar Laxmanbhai Raiyani
Pragneshkumar Laxmanbhai Raiyani
Director
over 13 years ago

Past Directors

Hasmukhbhai Mangaldas Thakkar
Hasmukhbhai Mangaldas Thakkar
Alternate Director
about 9 years ago

Charges

0
09 October 2012
Rajkot Nagarik Sahakari Bank Limited
15 Crore
09 October 2012
Rajkot Nagarik Sahakari Bank Limited
0
09 October 2012
Rajkot Nagarik Sahakari Bank Limited
0
09 October 2012
Rajkot Nagarik Sahakari Bank Limited
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20160418
Letter of the charge holder stating that the amount has been satisfied-18042016
Form CHG-4-18042016_signed
Form DIR-12-030216.OCT
Evidence of cessation-030216.PDF
Form ADT-1-280116.OCT
FormSchV-080116 for the FY ending on-310314.OCT
Form23AC-080116 for the FY ending on-310314.OCT
Form MGT-7-280116.OCT
Form DIR-12-110116.OCT
Declaration of the appointee Director- in Form DIR-2-110116.PDF
Form AOC-4-090116.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-030113 for the FY ending on-310312.OCT
Form23AC-030113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-071012.OCT
Form 8-221012.OCT
Certificate of Registration of Mortgage-181012.PDF
Instrument of creation or modification of charge-181012.PDF
Certificate of Registration of Mortgage-181012.PDF
Certificate of Registration of Mortgage-181012.PDF
Form 18-020611.OCT
Optional Attachment 1-010611.PDF
Form 23-310511.PDF
Optional Attachment 1-310511.PDF
Optional Attachment 2-310511.PDF
Optional Attachment 3-310511.PDF
Copy of resolution-310511.PDF