Company Information

CIN
Status
Date of Incorporation
22 May 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendrasinh Nathusinh Kumpavat
Rajendrasinh Nathusinh Kumpavat
Additional Director
about 1 year ago

Past Directors

Pannaben Prakashchandra Shah
Pannaben Prakashchandra Shah
Additional Director
over 11 years ago
Prakash Kantilal Shah
Prakash Kantilal Shah
Additional Director
over 11 years ago
Maulik Prakashchandra Shah
Maulik Prakashchandra Shah
Director
over 11 years ago

Documents

Form ADT-1-26082020_signed
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form MGT-7-23072020_signed
Form AOC-4-23072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Directors report as per section 134(3)-22072020
List of share holders, debenture holders;-22072020
Form MGT-7-17062020_signed
List of share holders, debenture holders;-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Directors report as per section 134(3)-15062020
Form AOC-4-15062020_signed
Form MGT-7-130216.OCT
Form AOC-4-290116.OCT
Form 23B for period 220513 to 310314-010613.OCT
Form ADT-1-280116.OCT
FormSchV-190116 for the FY ending on-310314.OCT
Form23AC-210116 for the FY ending on-310314.OCT
Form DIR-11-261015.OCT
Form DIR-12-241015.OCT
Evidence of cessation-241015.PDF
Form 32-110613.OCT
Acknowledgement of Stamp Duty AoA payment-220513.PDF
Acknowledgement of Stamp Duty MoA payment-220513.PDF
Certificate of Incorporation-220513.PDF
Certificate of Incorporation-220513.PDF
Form 1-210513.PDF
Form 32-210513-210513.PDF
Form 18-210513-210513.PDF