Company Information
CIN
Status
Date of Incorporation
16 September 1985
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
30 September 2023
Paid Up Capital
2,301,000
Authorised Capital
2,490,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bijal Maheshkumar Thakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Shaileshkumar Chinubhai Thakkar
Beneficial Owner
over 5 years ago
over 5 years ago
Anilkumar Chinubhai Thakkar
Director
almost 24 years ago
almost 24 years ago
Past Directors
Deep Anilbhai Thakkar
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 19] Plywood, Block Board, Wood Laminates, Laminates (Non Metalic), Wooden Door, Vinyl Doors And Veneers Included In Class 19.
Charges
31 July 1989
Bank Of Baroda
1 Crore
31 July 1989
Bank Of Baroda
0
31 July 1989
Bank Of Baroda
0
31 July 1989
Bank Of Baroda
0
31 July 1989
Bank Of Baroda
0
Documents
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-23102019-signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Auditor?s certificate-27062019
Form ADT-1-08062019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-30102017_signed