Company Information

CIN
Status
Date of Incorporation
28 June 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakashkumar Rasiklal Patel
Prakashkumar Rasiklal Patel
Director
about 1 year ago
Maulesh Jayendra Shah
Maulesh Jayendra Shah
Director/Designated Partner
about 2 years ago
Jikar Allarakha Saiyed
Jikar Allarakha Saiyed
Director/Designated Partner
almost 3 years ago
Siraj Jikar Saiyed
Siraj Jikar Saiyed
Director
about 25 years ago

Charges

9 Crore
31 May 2013
State Bank Of India
4 Crore
30 May 2013
State Bank Of India
4 Crore
30 May 2013
State Bank Of India
0
31 May 2013
State Bank Of India
0
30 May 2013
State Bank Of India
0
31 May 2013
State Bank Of India
0

Documents

Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form DPT-3-03092020-signed
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Instrument(s) of creation or modification of charge;-14022020
Form MSME FORM I-08122019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-29102018_signed