Company Information

CIN
Status
Date of Incorporation
25 August 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
15,100,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Omprakash Agarwal
Amit Omprakash Agarwal
Director
almost 2 years ago
Anandkumar Malchand Agarwal
Anandkumar Malchand Agarwal
Beneficial Owner
over 5 years ago
Omprakash Malchand Agarwal
Omprakash Malchand Agarwal
Beneficial Owner
over 5 years ago
Anup Anandkumar Agarwal
Anup Anandkumar Agarwal
Director
over 14 years ago

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-19082020
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Form DPT-3-02082019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Directors report as per section 134(3)-24072019
List of share holders, debenture holders;-24072019
Form AOC-4-24072019_signed
Form MGT-7-24072019_signed
Form ADT-1-23072019_signed
Copy of resolution passed by the company-23072019
Copy of the intimation sent by company-23072019
Copy of written consent given by auditor-23072019
Form DPT-3-19072019-signed
Optional Attachment-(1)-23062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082018
Directors report as per section 134(3)-12082018
List of share holders, debenture holders;-12082018
Form AOC-4-12082018_signed
Form MGT-7-12082018_signed
List of share holders, debenture holders;-06072017