Company Information
CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000
Past Directors
Jalpa Sanjaybhai Dave
Director
over 10 years ago
over 10 years ago
Sanjaybhai Girdharlal Dave
Director
over 13 years ago
over 13 years ago
Ramesh Vashram Gadhia
Director
about 14 years ago
about 14 years ago
Mansukhlal Savjibhai Sakhiya
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 19] Cement Included In Class 19
Charges
04 March 2017
L&t Housing Finance Limited
87 Lak
14 March 2012
Dena Bank
75 Lak
06 August 2019
Kotak Mahindra Bank Limited
77 Lak
04 March 2017
Others
0
14 March 2012
Dena Bank
0
06 August 2019
Others
0
04 March 2017
Others
0
14 March 2012
Dena Bank
0
06 August 2019
Others
0
04 March 2017
Others
0
14 March 2012
Dena Bank
0
06 August 2019
Others
0
04 March 2017
Others
0
14 March 2012
Dena Bank
0
06 August 2019
Others
0
Documents
Form DPT-3-21102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Instrument(s) of creation or modification of charge;-27112019
Form CHG-1-27112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form CHG-4-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-26112019
Form ADT-1-23112019_signed
Form DPT-3-21112019-signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Auditor?s certificate-28062019
Form ADT-1-04062019_signed
Form MSME FORM I-31052019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-15102017
