Company Information

CIN
Status
Date of Incorporation
28 July 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajvi Jitendrabhai Amlani
Rajvi Jitendrabhai Amlani
Director/Designated Partner
over 1 year ago
Heet Jitendra Amlani
Heet Jitendra Amlani
Director/Designated Partner
over 1 year ago
Jitendra Chetandas Amlani
Jitendra Chetandas Amlani
Director/Designated Partner
almost 2 years ago

Past Directors

Aarunaben Sudhirbhai Sheth
Aarunaben Sudhirbhai Sheth
Director
almost 10 years ago
Hasyarekha Vivek Joshi
Hasyarekha Vivek Joshi
Director
almost 10 years ago
Neetaben Jitendra Amlani
Neetaben Jitendra Amlani
Director
almost 10 years ago
Jamnaben Chetandas Amlani
Jamnaben Chetandas Amlani
Director
almost 10 years ago
Labhuben Dahyalal Joshi
Labhuben Dahyalal Joshi
Director
almost 10 years ago
Usha Daulatray Sheth
Usha Daulatray Sheth
Director
almost 10 years ago
Sudhirbhai Sheth
Sudhirbhai Sheth
Director
over 30 years ago
Vivek Dahyabhai Joshi
Vivek Dahyabhai Joshi
Director
over 30 years ago

Charges

1 Crore
22 April 2016
Vijay Commercial Co-operative Bank Limited
80 Lak
31 August 2007
State Bank Of Saurashtra
10 Lak
31 August 2007
State Bank Of Saurashtra
45 Lak
31 August 2007
State Bank Of Saurashtra
0
22 April 2016
Others
0
31 August 2007
State Bank Of Saurashtra
0
31 August 2007
State Bank Of Saurashtra
0
22 April 2016
Others
0
31 August 2007
State Bank Of Saurashtra
0
31 August 2007
State Bank Of Saurashtra
0
22 April 2016
Others
0
31 August 2007
State Bank Of Saurashtra
0
31 August 2007
State Bank Of Saurashtra
0
22 April 2016
Others
0
31 August 2007
State Bank Of Saurashtra
0
31 August 2007
State Bank Of Saurashtra
0
22 April 2016
Others
0
31 August 2007
State Bank Of Saurashtra
0

Documents

Form ADT-1-21012020_signed
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Form MGT-7-29122019_signed
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-17072019-signed
Auditor?s certificate-22062019
Form DIR-12-17052019-signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Form AOC-4-18102018_signed
Form ADT-1-07102018_signed
Copy of the intimation sent by company-05102018