Company Information

CIN
Status
Date of Incorporation
02 January 2014
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
50,000,000
Authorised Capital
56,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nilesh Dilipbhai Singhal
Nilesh Dilipbhai Singhal
Director/Designated Partner
almost 2 years ago
Satishbhai Harjivanbhai Jethloja
Satishbhai Harjivanbhai Jethloja
Director/Designated Partner
almost 2 years ago
Hirendrakumar Harkhjibhai Savariya
Hirendrakumar Harkhjibhai Savariya
Individual Promoter
about 7 years ago

Past Directors

Kamlaben Satishbhai Jethloja
Kamlaben Satishbhai Jethloja
Director
about 7 years ago
Alpesh Bhikhalal Loria
Alpesh Bhikhalal Loria
Additional Director
almost 11 years ago
Harakhajibhai Thobhanbhai Suvaria
Harakhajibhai Thobhanbhai Suvaria
Director
about 11 years ago
Rajnik Naranbhai Barasara
Rajnik Naranbhai Barasara
Director
about 11 years ago
Hitarth Prabhulal Dalsaniya
Hitarth Prabhulal Dalsaniya
Director
about 11 years ago

Charges

23 Crore
17 March 2018
Reliance Commercial Finance Limited
1 Crore
08 October 2014
Bank Of India
11 Crore
08 October 2014
Bank Of India
11 Crore
17 March 2018
Others
0
08 October 2014
Bank Of India
0
08 October 2014
Bank Of India
0
17 March 2018
Others
0
08 October 2014
Bank Of India
0
08 October 2014
Bank Of India
0
17 March 2018
Others
0
08 October 2014
Bank Of India
0
08 October 2014
Bank Of India
0

Documents

Form AOC-4(XBRL)-18122020_signed
Optional Attachment-(1)-17122020
Approval letter of extension of financial year of AGM-17122020
Form DPT-3-14122020_signed
Optional Attachment-(1)-14122020
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form DPT-3-27102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form CHG-1-05092020
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form SH-9-21072020-signed
Form SH-8-21072020-signed
Optional Attachment-(2)-16072020
Affidavit as per rule 65(3)-16072020
Declaration by auditor(s)-16072020
Details of the promoters of the company-16072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16072020
Copy of Special Resolution-16072020
Statement of assets and liabilities-16072020
Audited financial statements of last three years-16072020
Copy of board resolution-16072020