Company Information
CIN
Status
Date of Incorporation
29 December 1984
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deep Vijaykumar Trivedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Jitendra Trivedi
Director
almost 2 years ago
almost 2 years ago
Past Directors
Dhruv Vijaykumar Trivedi
Additional Director
over 10 years ago
over 10 years ago
Meena Jitendrabhai Trivedi
Director
almost 39 years ago
almost 39 years ago
Kiran Jitendra Trivedi
Director
almost 39 years ago
almost 39 years ago
Jitendra Dalchharam Trivedi
Director
about 40 years ago
about 40 years ago
Registered Trademarks
[Class : 19] Marble And Marble Products Included In Class 19, Building Materials, And Other Allied Materials Like Bedding Tiles, Slabs, Stones, Background, And Other Allied Materials Used In
Building Materials.
Charges
31 March 2015
State Bank Of India
2 Crore
21 September 1995
State Bank Of India
1 Crore
12 April 2023
Others
0
21 September 1995
State Bank Of India
0
31 March 2015
State Bank Of India
0
12 April 2023
Others
0
21 September 1995
State Bank Of India
0
31 March 2015
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Optional Attachment-(1)-03052016
List of share holders, debenture holders;-03052016