Company Information
CIN
Status
Date of Incorporation
17 May 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kutty Thomas Pappy
Director
over 1 year ago
over 1 year ago
Mercy Thomas
Director
over 12 years ago
over 12 years ago
Harshaben Jadav Ramnikbhai
Director
over 12 years ago
over 12 years ago
Subin John John Thomas
Director/Designated Partner
over 12 years ago
over 12 years ago
Ramanikbhai Haribhai Jadav
Director
over 12 years ago
over 12 years ago
Past Directors
Pravinkumar Haribhai Jadav
Director
over 12 years ago
over 12 years ago
Charges
09 October 2013
Canara Bank
1 Crore
10 November 2020
Hdfc Bank Limited
1 Crore
15 October 2022
Hdfc Bank Limited
40 Lak
15 October 2022
Hdfc Bank Limited
0
09 October 2013
Canara Bank
0
10 November 2020
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
09 October 2013
Canara Bank
0
10 November 2020
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
09 October 2013
Canara Bank
0
10 November 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-05032021_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-13102019-signed
Form DPT-3-12102019-signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-06092018
Notice of resignation;-06092018
Instrument(s) of creation or modification of charge;-27072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180727