Company Information

CIN
Status
Date of Incorporation
22 July 1987
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samvit Kartikeya Sarabhai
Samvit Kartikeya Sarabhai
Director
over 1 year ago
Mohal Kartikeya Sarabhai
Mohal Kartikeya Sarabhai
Director
almost 2 years ago
Rajshree Kartikeya Sarabhai
Rajshree Kartikeya Sarabhai
Director
over 37 years ago

Past Directors

Kartikeya Vikram Sarabhai
Kartikeya Vikram Sarabhai
Director
almost 37 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Approval letter for extension of AGM;-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Optional Attachment-(1)-24122017
List of share holders, debenture holders;-24122017
Form MGT-7-24122017_signed
Optional Attachment-(1)-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed
Form AOC-4-200116.OCT
Form MGT-7-200116.OCT
Form ADT-1-311015.OCT
Form DIR-11-250315.OCT
Form DIR-12-230315.OCT
Optional Attachment 1-190315.PDF