Company Information
CIN
Status
Date of Incorporation
10 January 1940
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nita Kamlesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddharth Kamleshkumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamlesh Navinchandra Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhilbhai Narayandas Parikh
Director
over 21 years ago
over 21 years ago
Charges
23 July 2008
Kotak Mahindra Bank Limited
84 Lak
23 July 2008
Kotak Mahindra Bank Limited
0
23 July 2008
Kotak Mahindra Bank Limited
0
Documents
Form INC-28-16082018-signed
Optional Attachment-(1)-01082018
Copy of court order or NCLT or CLB or order by any other competent authority.-01082018
Optional Attachment-(2)-01082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09072018
Supplementary or Test audit report under section 143-09072018
Form AOC - 4 CFS-09072018_signed
Form GNL-2-29062018-signed
Optional Attachment-(1)-26062018
Statement of Subsidiaries as per section 129 - Form AOC-1-26062018
Optional Attachment-(5)-26062018
Optional Attachment-(4)-26062018
Optional Attachment-(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062018
Directors report as per section 134(3)-26062018
Optional Attachment-(2)-26062018
Form AOC-4-26062018_signed
Optional Attachment-(1)-31052018
Optional Attachment-(2)-31052018
Optional Attachment-(3)-31052018
Optional Attachment-(4)-31052018
Optional Attachment-(1)-08052018
Optional Attachment-(3)-08052018
Optional Attachment-(2)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Statement of Subsidiaries as per section 129 - Form AOC-1-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017