Company Information

CIN
Status
Date of Incorporation
01 August 1979
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Composite Paper & Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Doulat Parashar
Vinay Doulat Parashar
Director/Designated Partner
over 1 year ago
Meena Gajendra Agrawal
Meena Gajendra Agrawal
Director/Designated Partner
almost 40 years ago
Gajendra Nagin Agarwal
Gajendra Nagin Agarwal
Director/Designated Partner
over 45 years ago

Past Directors

Nagin Radhakishan Agarwal
Nagin Radhakishan Agarwal
Director
over 45 years ago

Charges

30 Crore
20 December 2019
Axis Trustee Services Limited
30 Crore
20 December 2019
Others
0
20 December 2019
Others
0
20 December 2019
Others
0

Documents

Form DIR-12-29122020_signed
Declaration by first director-25122020
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Form AOC-4-09042019_signed
Form ADT-1-03042019_signed
Directors report as per section 134(3)-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
List of share holders, debenture holders;-31122018