Company Information
CIN
Status
Date of Incorporation
09 March 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,151,300
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashish Gunvantray Rajpura
Director/Designated Partner
over 1 year ago
over 1 year ago
Jigneshkumar Ashvinbhai Vadalia
Director/Designated Partner
over 13 years ago
over 13 years ago
Ashvinkumar Goganbhai Pansuria
Director
over 13 years ago
over 13 years ago
Bharat Saubhagyachand Vedia
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Jasminchandra Dayalal Vora
Director
over 13 years ago
over 13 years ago
Saubhagyachand Jamnadas Vedia
Director
over 13 years ago
over 13 years ago
Aphatsaraphon Radomkit
Director
almost 14 years ago
almost 14 years ago
Charges
18 April 2012
Central Bank Of India
3 Crore
17 April 2012
Central Bank Of India
3 Crore
18 April 2012
Others
0
17 April 2012
Others
0
18 April 2012
Others
0
17 April 2012
Others
0
18 April 2012
Others
0
17 April 2012
Others
0
Documents
Form DPT-3-21102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-20112019-signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DIR-11-20082019_signed
Proof of dispatch-20082019
Notice of resignation filed with the company-20082019
Acknowledgement received from company-20082019
Proof of dispatch-15082019
Acknowledgement received from company-15082019
Form DIR-11-15082019_signed
Notice of resignation filed with the company-15082019
Notice of resignation;-12082019
Form DIR-12-12082019_signed
Evidence of cessation;-12082019
Form DPT-3-26072019
Auditor?s certificate-26072019
Auditor?s certificate-30062019
Form ADT-1-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed