Company Information

CIN
Status
Date of Incorporation
05 June 2000
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
2,042,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Akansha Amit Agarwal
Akansha Amit Agarwal
Director
almost 19 years ago
Anup Anandkumar Agarwal
Anup Anandkumar Agarwal
Director
over 19 years ago

Documents

Form MGT-14-07122020-signed
Form SH-7-07122020-signed
Altered articles of association;-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered memorandum of association-04122020
Copy of the resolution for alteration of capital;-04122020
Optional Attachment-(1)-04122020
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-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 ADT-1-07102019_signed
Directors report as per section 134(3)-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
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
Form MGT-14-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019