Company Information

CIN
Status
Date of Incorporation
11 December 1986
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Wooden Industrial Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
221,600
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavnaben Mukundkumar Patel
Bhavnaben Mukundkumar Patel
Director
over 18 years ago
Alpaben Navneetkumar Patel
Alpaben Navneetkumar Patel
Director
over 31 years ago

Charges

2 Crore
28 February 2018
Dewan Housing Finance Corporation Limited
2 Crore
30 December 2015
Religare Finvest Limited
1 Crore
23 July 2007
Syndicate Bank
6 Crore
28 February 2018
Others
0
23 July 2007
Syndicate Bank
0
30 December 2015
Religare Finvest Limited
0
28 February 2018
Others
0
23 July 2007
Syndicate Bank
0
30 December 2015
Religare Finvest Limited
0
28 February 2018
Others
0
23 July 2007
Syndicate Bank
0
30 December 2015
Religare Finvest Limited
0
28 February 2018
Others
0
23 July 2007
Syndicate Bank
0
30 December 2015
Religare Finvest Limited
0

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-02102018
Optional Attachment-(1)-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Optional Attachment-(3)-19032018
Instrument(s) of creation or modification of charge;-19032018
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
Form CHG-1-19032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180319
Form CHG-4-14032018_signed
Letter of the charge holder stating that the amount has been satisfied-14032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180314
Form e-CODS-28022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17022018
Annual return as per schedule V of the Companies Act,1956-17022018
List of share holders, debenture holders;-17022018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-17022018