Company Information

CIN
Status
Date of Incorporation
09 July 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,220,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Anandkumar Agarwal
Anup Anandkumar Agarwal
Director
over 16 years ago
Anandkumar Malchand Agarwal
Anandkumar Malchand Agarwal
Director
almost 19 years ago
Amit Omprakash Agarwal
Amit Omprakash Agarwal
Director
over 22 years ago

Past Directors

Omprakash Malchand Agarwal
Omprakash Malchand Agarwal
Director
almost 19 years ago

Charges

0
06 December 2010
State Bank Of India
2 Crore
12 September 2016
State Bank Of India
99 Lak
14 December 2010
State Bank Of India
28 Crore
01 May 2006
Bank Of India
1 Crore
01 May 2006
Bank Of India
0
06 December 2010
State Bank Of India
0
14 December 2010
State Bank Of India
0
12 September 2016
Others
0
01 May 2006
Bank Of India
0
06 December 2010
State Bank Of India
0
14 December 2010
State Bank Of India
0
12 September 2016
Others
0
01 May 2006
Bank Of India
0
06 December 2010
State Bank Of India
0
14 December 2010
State Bank Of India
0
12 September 2016
Others
0

Documents

Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form ADT-1-06102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
Copy of resolution passed by the company-06102019
List of share holders, debenture holders;-06102019
Optional Attachment-(1)-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed
Form ADT-1-02062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form INC-22-04042019_signed
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019