Company Information
CIN
Status
Date of Incorporation
03 April 1995
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
706,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanaiyalal Gagandas Narumalani
Managing Director
over 1 year ago
over 1 year ago
Ishwar Gagandas Narumalani
Director
about 29 years ago
about 29 years ago
Hasmukhrai Mansukhlal Doshi
Director
about 29 years ago
about 29 years ago
Khushal Gagandas Narumalani
Director
almost 30 years ago
almost 30 years ago
Charges
04 January 2001
Bank Of India
13 Lak
04 January 2001
Bank Of India
0
04 January 2001
Bank Of India
0
04 January 2001
Bank Of India
0
04 January 2001
Bank Of India
0
04 January 2001
Bank Of India
0
Documents
Form AOC-4-18122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-08122018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-13022017_signed
Form AOC-4-13022017_signed
List of share holders, debenture holders;-11022017
Directors report as per section 134(3)-11022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
Directors report as per section 134(3)-24052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052016
Form AOC-4-24052016_signed
List of share holders, debenture holders;-23052016
Form MGT-7-23052016_signed
Form23AC-280215 for the FY ending on-310314.OCT
Form ADT-1-030315.OCT
FormSchV-280215 for the FY ending on-310314.OCT
Form INC-28-120714.PDF
Copy of the Court-Company Law Board Order-120714.PDF
Optional Attachment 1-120714.PDF
Optional Attachment 2-040214.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-040214.PDF
Copy of petition-040214.PDF
Affidavit verifying the petition-040214.PDF