Company Information
CIN
Status
Date of Incorporation
31 January 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramniklal Naranbhai Patel
Director
about 8 years ago
about 8 years ago
Past Directors
Nimish Dhiraj Bhai Kasundra
Director
about 8 years ago
about 8 years ago
Vijay Naranbhai Kasundra
Director
almost 11 years ago
almost 11 years ago
Dharmendrakumar Ishwarbhai Patel
Director
almost 11 years ago
almost 11 years ago
Bipinbhai Mohanbhai Koringa
Director
almost 11 years ago
almost 11 years ago
Dhirajlal Naranbhai Kasundra
Director
almost 11 years ago
almost 11 years ago
Charges
24 September 2014
The Cosmos Co-op. Bank Ltd.
40 Crore
24 September 2014
Others
0
25 March 2022
Others
0
24 September 2014
Others
0
25 March 2022
Others
0
24 September 2014
Others
0
25 March 2022
Others
0
Documents
Form DPT-3-23122020_signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(2)-09112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4(XBRL)-09112019_signed
Optional Attachment-(1)-26062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Form GNL-3-07082018-signed
Form CHG-1-28042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180428
Instrument(s) of creation or modification of charge;-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
Form MGT-14-23032018-signed
Altered articles of association-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Optional Attachment-(2)-22122017
Optional Attachment-(1)-22122017
Copy of MGT-8-22122017