Company Information
CIN
Status
Date of Incorporation
29 May 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharatkumar Laljibhai Kanani
Additional Director
over 11 years ago
over 11 years ago
Divyeshkumar Chandulal Nimawat
Director
over 12 years ago
over 12 years ago
Past Directors
Uday Raj Singh
Additional Director
over 11 years ago
over 11 years ago
Alkeshbhai Laxmanbhai Devaiya
Director
over 12 years ago
over 12 years ago
Prafulbhai Laljibhai Kanani
Director
over 12 years ago
over 12 years ago
Charges
28 October 2015
State Bank Of India
4 Crore
11 June 2013
Bank Of India
4 Crore
11 June 2013
Bank Of India
4 Crore
11 June 2013
Bank Of India
0
28 October 2015
State Bank Of India
0
11 June 2013
Bank Of India
0
11 June 2013
Bank Of India
0
28 October 2015
State Bank Of India
0
11 June 2013
Bank Of India
0
11 June 2013
Bank Of India
0
28 October 2015
State Bank Of India
0
11 June 2013
Bank Of India
0
Documents
Acknowledgement received from company-16052017
Form DIR-11-16052017_signed
Notice of resignation filed with the company-16052017
Proof of dispatch-16052017
Optional Attachment-(1)-01052017
Notice of resignation;-01052017
Form DIR-12-01052017_signed
Evidence of cessation;-01052017
Certificate of Registration of Mortgage-191115.PDF
Optional Attachment 3-191115.PDF
Optional Attachment 2-191115.PDF
Optional Attachment 1-191115.PDF
Instrument of creation or modification of charge-191115.PDF
Certificate of Registration of Mortgage-191115.PDF
Form CHG-1-191115.OCT
Certificate of Registration of Mortgage-191115.PDF
Form PAS-3-071115.OCT
Form MGT-14-051115.OCT
Resltn passed by the BOD-041115.PDF
Copy of resolution-041115.PDF
Optional Attachment 1-041115.PDF
List of allottees-041115.PDF
Form SH-7-040815.PDF
Copy of the resolution for alteration of capital-040815.PDF
MoA - Memorandum of Association-040815.PDF
Immunity Certificate under CLSS- 2014-240315.PDF
Immunity Certificate under CLSS- 2014-240315.PDF
Immunity Certificate under CLSS- 2014-240315.PDF
Application for grant of immunity certificate under CLSS 2014-190315.PDF
FormSchV-151214 for the FY ending on-310314.OCT