Company Information
CIN
Status
Date of Incorporation
31 August 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,610,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Kumar Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Rakesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alok Agarwal
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 19] Playwood Included In Class 19.
Charges
29 March 2000
Corporation Bank
3 Crore
16 February 1999
Corporation Bank
13 Crore
22 May 2020
Union Bank Of India (earlier Known As Corporation Bank)
72 Lak
21 March 2020
Corporation Bank (now Known As Union Bank Of India)
15 Crore
22 May 2020
Others
0
29 March 2000
Corporation Bank
0
16 February 1999
Corporation Bank
0
21 March 2020
Others
0
22 May 2020
Others
0
29 March 2000
Corporation Bank
0
16 February 1999
Corporation Bank
0
21 March 2020
Others
0
Documents
Form DPT-3-01032021-signed
Form ADT-1-20082020_signed
Copy of written consent given by auditor-13082020
Optional Attachment-(1)-13082020
Form MGT-14-01052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052020
Instrument(s) of creation or modification of charge;-18042020
Form CHG-1-18042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200418
Form BEN - 2-11032020_signed
Declaration under section 90-07032020
Form DPT-3-11022020-signed
Form DPT-3-05022020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Auditor?s certificate-24122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-25092019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018