Company Information
CIN
Status
Date of Incorporation
04 July 2011
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chirag Modh Rasiklal
Director
over 1 year ago
over 1 year ago
Lina Chirag Modh
Director
almost 12 years ago
almost 12 years ago
Past Directors
Nareshkumar Ramanlal Patel
Additional Director
about 10 years ago
about 10 years ago
Rasikbhai Modh Maganlal
Director
almost 12 years ago
almost 12 years ago
Yashavantkumar Bhavihalli
Director
over 13 years ago
over 13 years ago
Charges
04 April 2018
Central Bank Of India
35 Lak
21 March 2013
Central Bank Of India
1 Crore
04 April 2018
Others
0
21 March 2013
Central Bank Of India
0
04 April 2018
Others
0
21 March 2013
Central Bank Of India
0
04 April 2018
Others
0
21 March 2013
Central Bank Of India
0
Documents
Form DPT-3-13052021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Form DPT-3-19122020_signed
Form PAS-3-23062020_signed
Copy of Board or Shareholders? resolution-23062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062020
Form MGT-14-22062020_signed
Optional Attachment-(1)-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Optional Attachment-(2)-22062020
Optional Attachment-(1)-22062020
Notice of resignation;-22062020
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
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 DIR-12-11012019_signed
Evidence of cessation;-08012019
Notice of resignation;-08012019
Form ADT-1-02012019_signed
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed