Company Information
CIN
Status
Date of Incorporation
06 February 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Flush Doors And Other Boards, Panels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmesh Mahendrabhai Thakkar
Director
over 8 years ago
over 8 years ago
Deepak Tulsidas Khatwani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Bhagwanti Deepak Khatwani
Director
almost 13 years ago
almost 13 years ago
Charges
20 October 2012
Bank Of Baroda
1 Crore
20 October 2012
Bank Of Baroda
0
20 October 2012
Bank Of Baroda
0
20 October 2012
Bank Of Baroda
0
Documents
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form DIR-12-25042016_signed
Optional Attachment-(1)-22042016
Notice of resignation;-22042016
Letter of appointment;-22042016
Evidence of cessation;-22042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
-311014.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-250114.PDF
Certificate of Registration for Modification of Mortgage-250114.PDF
Instrument of creation or modification of charge-250114.PDF
Form 8-250114-ChargeId-10381977.OCT
Certificate of Registration for Modification of Mortgage-250114.PDF
Form 5-180114.PDF
MoA - Memorandum of Association-180114.PDF
Optional Attachment 1-180114.PDF
Form 23B for period 010413 to 310314-060913.OCT
Form23AC-250913 for the FY ending on-310313.OCT