Company Information

CIN
Status
Date of Incorporation
25 August 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikul Bhagvanjibhai Savaliya
Nikul Bhagvanjibhai Savaliya
Director
over 1 year ago
Nirav Devshi Moliya
Nirav Devshi Moliya
Director
about 13 years ago

Past Directors

Bhagvanjibhai Bhikhabhai Savalia
Bhagvanjibhai Bhikhabhai Savalia
Director
over 6 years ago
Bavalal Nanjibhai Bhanderi
Bavalal Nanjibhai Bhanderi
Director
about 13 years ago
Vijay Sureshbhai Desai
Vijay Sureshbhai Desai
Additional Director
over 14 years ago
Muktaben Parshotambhai Bhanderi
Muktaben Parshotambhai Bhanderi
Additional Director
about 15 years ago
Ghanshyam Bavalal Bhanderi
Ghanshyam Bavalal Bhanderi
Additional Director
about 15 years ago

Charges

0
30 May 2007
Dena Bank
29 Lak
30 May 2007
Dena Bank
0
30 May 2007
Dena Bank
0
30 May 2007
Dena Bank
0

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30072019
Form ADT-1-13102018_signed
List of share holders, debenture holders;-13102018
Copy of written consent given by auditor-13102018
Directors report as per section 134(3)-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form DIR-12-01082018_signed
Declaration by first director-01082018
Notice of resignation;-01082018
Evidence of cessation;-01082018
Optional Attachment-(1)-31052018
Notice of resignation;-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Form DIR-12-31052018_signed
Evidence of cessation;-31052018
Form DIR-12-30052018_signed
Optional Attachment-(1)-30052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Form ADT-1-04122017_signed
Copy of written consent given by auditor-04122017
Copy of the intimation sent by company-04122017