Company Information
CIN
Status
Date of Incorporation
12 April 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kalpeshkumar Dhirajlal Maradiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshankumar Rasikbhai Vadalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Mansukhbhai Parshotambhai Pan
Beneficial Owner
about 6 years ago
about 6 years ago
Arvindkumar Parshotambhai Pan
Director
almost 14 years ago
almost 14 years ago
Vallabhdas Ambavidas Vadalia
Director
over 24 years ago
over 24 years ago
Past Directors
Vrindavandas Gordhanbhai Lalakia
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 19] Portland Cement, Included In Class 19.
Charges
29 May 2008
Ge Capital Transportation Financial Services Limited
17 Lak
20 November 2001
Dena Bank Para Bazar Branch
60 Lak
20 November 2001
Dena Bank
4 Crore
20 November 2001
Dena Bank
4 Crore
29 May 2008
Ge Capital Transportation Financial Services Limited
0
20 November 2001
Dena Bank
0
20 November 2001
Dena Bank Para Bazar Branch
0
20 November 2001
Dena Bank
0
29 May 2008
Ge Capital Transportation Financial Services Limited
0
20 November 2001
Dena Bank
0
20 November 2001
Dena Bank Para Bazar Branch
0
20 November 2001
Dena Bank
0
29 May 2008
Ge Capital Transportation Financial Services Limited
0
20 November 2001
Dena Bank
0
20 November 2001
Dena Bank Para Bazar Branch
0
20 November 2001
Dena Bank
0
Documents
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter of extension of financial year or AGM-13112020
Optional Attachment-(1)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Form AOC-4-13112020_signed
Form ADT-1-03112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Form DPT-3-05102020-signed
Auditor?s certificate-21092020
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
Form AOC-4-22082019_signed
Form DPT-3-16072019-signed
Auditor?s certificate-22062019
Form CHG-4-15042019_signed
Letter of the charge holder stating that the amount has been satisfied-15042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190415
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
