Company Information

CIN
Status
Date of Incorporation
12 March 1992
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 2022
Last Annual Meeting
29 August 2022
Paid Up Capital
39,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Achyutrao Ganpule
Sarita Achyutrao Ganpule
Director
over 1 year ago
Amit Ashok Ganpule
Amit Ashok Ganpule
Director
over 1 year ago
Uma Achyut Ganpule
Uma Achyut Ganpule
Director
about 24 years ago
Meera Anant Gharpure
Meera Anant Gharpure
Director
about 24 years ago

Past Directors

Malini Ashok Ganpule
Malini Ashok Ganpule
Director
about 32 years ago

Documents

Form ADT-1-11112020_signed
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
Form ADT-3-22102020_signed
Resignation letter-19102020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form GNL-3-09072018-signed
Form ADT-1-04012018_signed
Copy of the intimation sent by company-04012018
Copy of resolution passed by the company-04012018
Copy of written consent given by auditor-04012018
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018