Company Information
CIN
Status
Date of Incorporation
21 December 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Pravinkant Thaker
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Divyabala Pravinkant Thaker
Additional Director
about 14 years ago
about 14 years ago
Rekhaben Sudhirbhai Thaker
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 19] Sand/Sand Stone For Building
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 March 2007
Yes Bank Limited
75 Lak
13 November 2006
Yes Bank Limited
1 Crore
30 March 2006
Kotak Mahindra Bank
5 Lak
29 March 2006
Kotak Mahindra Bank
23 Lak
14 September 2006
Sbi Factors And Commercial Services Private Limited
1 Crore
29 March 2006
Kotak Mahindra Bank
0
20 March 2007
Yes Bank Limited
0
13 November 2006
Yes Bank Limited
0
30 March 2006
Kotak Mahindra Bank
0
14 September 2006
Sbi Factors And Commercial Services Private Limited
0
29 March 2006
Kotak Mahindra Bank
0
20 March 2007
Yes Bank Limited
0
13 November 2006
Yes Bank Limited
0
30 March 2006
Kotak Mahindra Bank
0
14 September 2006
Sbi Factors And Commercial Services Private Limited
0
Documents
Form DPT-3-04012021-signed
Optional Attachment-(1)-01102020
Auditor?s certificate-01102020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-15072019
Auditor?s certificate-15072019
Optional Attachment-(1)-15072019
Auditor?s certificate-27062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-28122016_signed
Approval letter for extension of AGM;-24122016
List of share holders, debenture holders;-24122016
Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form MGT-7-25062016_signed
List of share holders, debenture holders;-24062016
Optional Attachment-(1)-24062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052016
Form AOC-4-21052016_signed
Form ADT-1-19052016_signed
Copy of resolution passed by the company-19052016
Copy of the intimation sent by company-19052016
Copy of written consent given by auditor-19052016