Company Information
CIN
Status
Date of Incorporation
31 July 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Millstones, Sharpening Or Polishing Stones
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,000,000
Authorised Capital
39,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitesh Rameshbhai Marvaniya
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhaval Jayantilal Padsumbia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Bharatbhai Jayantilal Nakrani
Director
over 11 years ago
over 11 years ago
Vasantlal Laljibhai Dethariya
Director
over 11 years ago
over 11 years ago
Charges
16 August 2016
Saurashtra Gramin Bank
14 Crore
25 April 2022
Saurashtra Gramin Bank
4 Crore
25 April 2022
Others
0
16 August 2016
Others
0
25 April 2022
Others
0
16 August 2016
Others
0
25 April 2022
Others
0
16 August 2016
Others
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-23102020-signed
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form DPT-3-23012020-signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704