Company Information

CIN
Status
Date of Incorporation
30 January 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Concrete Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Kalpesh Nimavat
Priti Kalpesh Nimavat
Director/Designated Partner
over 2 years ago
Nileshkumar Aditram Nimavat
Nileshkumar Aditram Nimavat
Director
almost 11 years ago
Sanjay Gopalbhai Zalaria
Sanjay Gopalbhai Zalaria
Director
almost 11 years ago

Past Directors

Kalpesh Dineshkumar Nimavat
Kalpesh Dineshkumar Nimavat
Director
over 6 years ago
Bhikhabhai Sankabhai Patel
Bhikhabhai Sankabhai Patel
Director
almost 8 years ago
Hasmukhbhai Bhikhabhai Patel
Hasmukhbhai Bhikhabhai Patel
Additional Director
almost 11 years ago
Shailesh Babubhai Kubavat
Shailesh Babubhai Kubavat
Additional Director
almost 11 years ago

Charges

1 Crore
29 December 2017
Hdfc Bank Limited
1 Crore
30 March 2016
Rajkot Nagrik Sahakari Bank Limited
10 Lak
29 December 2017
Hdfc Bank Limited
0
30 March 2016
Others
0
29 December 2017
Hdfc Bank Limited
0
30 March 2016
Others
0

Documents

Form DPT-3-04112020_signed
Form MSME FORM I-03112020_signed
Form MSME FORM I-11052020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-04122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27112019-signed
Form MSME FORM I-31072019_signed
Form DPT-3-19072019
Auditor?s certificate-30062019
Form MSME FORM I-21052019_signed
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Optional Attachment-(1)-02102018
Optional Attachment-(2)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Optional Attachment-(1)-28062018
Notice of resignation;-28062018
Form DIR-11-28062018_signed
Evidence of cessation;-28062018
Declaration by first director-28062018
Acknowledgement received from company-28062018