Company Information

CIN
Status
Date of Incorporation
04 March 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nehul Dineshchandra Mehta
Nehul Dineshchandra Mehta
Director
over 1 year ago
Jigish Jasvantlal Devta
Jigish Jasvantlal Devta
Director
almost 2 years ago
Deepak Arvind Amin
Deepak Arvind Amin
Director
almost 30 years ago
Archit Arvind Amin
Archit Arvind Amin
Director
almost 30 years ago

Documents

Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Form ADT-3-22092020_signed
Resignation letter-22092020
List of share holders, debenture holders;-01102019
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form DPT-3-24092019-signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed