Company Information
CIN
Status
Date of Incorporation
21 September 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,750,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhavna Rohit Shah
Director/Designated Partner
over 16 years ago
over 16 years ago
Rohit Shantilal Shah
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Hemanshu Jasvantlal Mehta
Director
over 18 years ago
over 18 years ago
Charges
21 March 2007
Syndicate Bank
75 Lak
21 March 2007
Syndicate Bank
0
21 March 2007
Syndicate Bank
0
21 March 2007
Syndicate Bank
0
Documents
Form DPT-3-24112020-signed
Form AOC-4-04092020_signed
Form 23AC-02092020_signed
Form 20B-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Directors report as per section 134(3)-28082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26082020
Annual return as per schedule V of the Companies Act,1956-26082020
Form DPT-3-20082020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Directors report as per section 134(3)-16022017
List of share holders, debenture holders;-16022017