Company Information

CIN
Status
Date of Incorporation
02 January 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramanlal Parsottamdas Patel
Ramanlal Parsottamdas Patel
Director
over 1 year ago
Patel Dilipkumar Chaturdas
Patel Dilipkumar Chaturdas
Director
almost 23 years ago

Past Directors

Nareshkumar Ramanlal Patel
Nareshkumar Ramanlal Patel
Additional Director
over 10 years ago

Charges

67 Lak
28 April 2014
Citi Bank N.a.
67 Lak
28 April 2014
Citi Bank N.a.
0
28 April 2014
Citi Bank N.a.
0
28 April 2014
Citi Bank N.a.
0

Documents

Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-100316.OCT
Form AOC-4-090316.OCT
-041214.OCT
Form DIR-12-281014.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form23AC-271014 for the FY ending on-310314.OCT