Company Information

CIN
Status
Date of Incorporation
20 August 2002
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayantilal Shamjibhai Bhanderi
Jayantilal Shamjibhai Bhanderi
Director
about 6 years ago

Past Directors

Jagdishbhai Vitthalbhai Babariya
Jagdishbhai Vitthalbhai Babariya
Director
about 12 years ago
Bhavesh Jashubhai Sojitra
Bhavesh Jashubhai Sojitra
Additional Director
over 15 years ago
Ramaben Jayantilal Bhanderi
Ramaben Jayantilal Bhanderi
Additional Director
over 15 years ago
Rajeshbhai Jasubhai Sojitra
Rajeshbhai Jasubhai Sojitra
Director
over 20 years ago

Charges

0
08 May 2004
Dena Bank
55 Lak
08 May 2004
Dena Bank
0
08 May 2004
Dena Bank
0
08 May 2004
Dena Bank
0

Documents

Form ADT-1-20072020_signed
List of share holders, debenture holders;-20072020
Copy of resolution passed by the company-20072020
Directors report as per section 134(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Copy of written consent given by auditor-20072020
Copy of the intimation sent by company-20072020
Optional Attachment-(1)-20072020
Form AOC-4-20072020_signed
Form MGT-7-20072020_signed
Form DPT-3-20112019-signed
Form DPT-3-09072019
Form CHG-4-31012019_signed
Letter of the charge holder stating that the amount has been satisfied-31012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190131
Form INC-22-15012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Optional Attachment-(1)-15012019
Copy of board resolution authorizing giving of notice-15012019
Copies of the utility bills as mentioned above (not older than two months)-15012019
Form MGT-7-28122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Optional Attachment-(1)-22122018
Form DIR-12-22122018_signed
Optional Attachment-(2)-22122018