Company Information

CIN
Status
Date of Incorporation
05 July 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,960
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kalidasbhai Parmar
Rakesh Kalidasbhai Parmar
Director/Designated Partner
about 1 year ago

Past Directors

Shriram Baburao Jadhav
Shriram Baburao Jadhav
Additional Director
about 6 years ago
Dharmesh Upendrabhai Bhavsar
Dharmesh Upendrabhai Bhavsar
Additional Director
about 6 years ago
Hareshbhai Chandulal Bhatt
Hareshbhai Chandulal Bhatt
Additional Director
over 6 years ago
Kalpesh Patel Ashokbhai
Kalpesh Patel Ashokbhai
Additional Director
over 6 years ago
Minu Nileshkumar Doshi
Minu Nileshkumar Doshi
Director
almost 12 years ago
Nileshkumar Amrutlal Doshi
Nileshkumar Amrutlal Doshi
Director
almost 12 years ago
Shah Mita Bipinbhai
Shah Mita Bipinbhai
Director
almost 19 years ago
Bipinkumar Ratilal Shah
Bipinkumar Ratilal Shah
Director
almost 19 years ago

Documents

Form ADT-1-09122020_signed
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form MGT-14-08122020_signed
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form DPT-3-07112020_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DPT-3-17102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019