Company Information

CIN
Status
Date of Incorporation
06 February 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,360,000
Authorised Capital
37,700,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Bhartiben Vasantbhai Patel
Bhartiben Vasantbhai Patel
Director
about 9 years ago
Tejabhai Karamshibhai Patel
Tejabhai Karamshibhai Patel
Director
about 9 years ago
Darshana Parsottambhai Patel
Darshana Parsottambhai Patel
Additional Director
almost 11 years ago
Vasantkumar Tejabhai Patel
Vasantkumar Tejabhai Patel
Director
almost 11 years ago
Parsotambhai Tejalal Patel
Parsotambhai Tejalal Patel
Director
almost 11 years ago

Charges

24 Crore
26 March 2015
Bank Of Baroda
24 Crore
26 March 2015
Others
0
26 March 2015
Others
0
26 March 2015
Others
0

Documents

Form DPT-3-06012021-signed
Form MGT-14-03012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form INC-28-30122020-signed
Optional Attachment-(1)-25122020
Copy of court order or NCLT or CLB or order by any other competent authority.-25122020
Optional Attachment-(3)-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Form ADT-3-10122020_signed
Resignation letter-10122020
Form INC-28-14082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082020
Optional Attachment-(1)-07082020
Copy of court order or NCLT or CLB or order by any other competent authority.-23072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-28052020
Form CHG-1-28052020_signed
Instrument(s) of creation or modification of charge;-28052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Form CHG-1-10022020_signed
Optional Attachment-(1)-10022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210