Company Information

CIN
Status
Date of Incorporation
27 May 1981
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Jagdish Mistry
Jay Jagdish Mistry
Director/Designated Partner
12 months ago
Mehul Jagdish Mistry
Mehul Jagdish Mistry
Director/Designated Partner
over 6 years ago
Jagdish Mohanlal Mistry
Jagdish Mohanlal Mistry
Director
about 8 years ago

Past Directors

Pragneshbhai Jagdishchandra Ruparel
Pragneshbhai Jagdishchandra Ruparel
Director
over 33 years ago
Chandrakant Lavajibhai Mehta
Chandrakant Lavajibhai Mehta
Director
over 34 years ago
Ranchhoddas Kikabhai Ruparel
Ranchhoddas Kikabhai Ruparel
Director
over 43 years ago

Documents

Notice of resignation;-10112020
Interest in other entities;-10112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Evidence of cessation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-01102019-signed
Form DIR-12-26012019_signed
Optional Attachment-(1)-25012019
Evidence of cessation;-25012019
Interest in other entities;-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Letter of appointment;-29032017