Company Information
CIN
Status
Date of Incorporation
20 November 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sureshchandra Rameshprasad Maloo
Director
over 8 years ago
over 8 years ago
Aisha Marie Avijeet Daga
Additional Director
over 9 years ago
over 9 years ago
Banwarilal Sitaram Kabra
Director
about 10 years ago
about 10 years ago
Nilima Anant Maloo
Director
almost 11 years ago
almost 11 years ago
Nimish Pankajkumar Shah
Director
almost 11 years ago
almost 11 years ago
Shirish Manilal Vyas
Director
almost 11 years ago
almost 11 years ago
Ajay Maloo
Director
about 12 years ago
about 12 years ago
Anant Sureshchandra Maloo
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 20] Cabinets (Index ) [Furniture], Chests Of Drawers, Cupboards, Desks [Furniture] Doors For Furniture, Dressing Tables, Furniture, Furniture Shelves, Racks [Furniture], Shelves For Storage, Tables, Woven Timber Blinds [Furniture].
[Class : 20] Cabinets [Index ) [Furniture], Chests Of Drawers, Cupboards, Desks [Furniture] Doors For Furniture, Dressing Tables,
Furniture, Furniture Shelves, Racks [Furniture], Shelves For Storage, Tables, Woven Timber Blinds [Furniture].
[Class : 20] Cabinets (Index ) [Funiture], Chests Of Drawers, Cupboards, Desks [Furniture] Doors For Furniture, Dressing Tables, Furniture, Furniture Shelves, Racks [Furniture], Shelves For Storage, Tables, Woven Timber Blinds [Furniture].
View +1 more Brands for Diy Furnitures Private Limited.
Charges
30 September 2014
Punjab National Bank
1 Crore
30 September 2014
Punjab National Bank
30 Lak
30 September 2014
Punjab National Bank
0
30 September 2014
Punjab National Bank
0
30 September 2014
Punjab National Bank
0
30 September 2014
Punjab National Bank
0
30 September 2014
Punjab National Bank
0
30 September 2014
Punjab National Bank
0
Documents
Form AOC-4-04032021_signed
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form MGT-7-01122020_signed
Form ADT-1-28112020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-14-23032017-signed
Altered articles of association-23032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Form PAS-3-18022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022017
Copy of Board or Shareholders? resolution-18022017
Form SH-7-09022017-signed
Altered memorandum of assciation;-01022017
Copy of the resolution for alteration of capital;-01022017
Form MGT-14-31012017-signed
Altered articles of association-31012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012017
Evidence of cessation;-02012017
Form DIR-12-02012017_signed
Notice of resignation;-02012017