Company Information

CIN
Status
Date of Incorporation
27 July 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cork And Cork Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ghanashyambhai Premjibhai Padhiar
Ghanashyambhai Premjibhai Padhiar
Director
over 1 year ago
Naina Ghanshayam Padhiar
Naina Ghanshayam Padhiar
Director
over 18 years ago

Past Directors

Lata Dinesh Padhiar
Lata Dinesh Padhiar
Director
over 18 years ago
Dinesh Padhiar
Dinesh Padhiar
Director
over 18 years ago

Charges

68 Lak
29 August 2007
State Bank Of India
68 Lak
29 August 2007
State Bank Of India
0
29 August 2007
State Bank Of India
0
29 August 2007
State Bank Of India
0

Documents

Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Optional Attachment-(1)-31012020
List of share holders, debenture holders;-31012020
Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
Form DPT-3-20112019-signed
Form DPT-3-18112019-signed
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
List of share holders, debenture holders;-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
List of share holders, debenture holders;-24032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form CHG-1-02052017_signed
Optional Attachment-(1)-02052017
Instrument(s) of creation or modification of charge;-02052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170502
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042017
List of share holders, debenture holders;-21042017
Directors report as per section 134(3)-21042017
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed
Copy of resolution passed by the company-17042017