Company Information

CIN
Status
Date of Incorporation
11 December 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijesh Kumar Shadariya
Brijesh Kumar Shadariya
Director/Designated Partner
over 1 year ago
Dharmendra Dhanjibhai Patel
Dharmendra Dhanjibhai Patel
Director
almost 2 years ago
Jorubhai Devubhai Kher
Jorubhai Devubhai Kher
Director
about 12 years ago

Past Directors

Uday Raj Singh
Uday Raj Singh
Director
over 9 years ago
Bhupendrabhai Balubhai Patel
Bhupendrabhai Balubhai Patel
Director
over 9 years ago
Manish Chandulal Shah
Manish Chandulal Shah
Director
over 9 years ago
Rajanikant Ramanikbhai Patel
Rajanikant Ramanikbhai Patel
Director
almost 10 years ago
Pratapsinh Bhimsinh Parmar
Pratapsinh Bhimsinh Parmar
Director
over 10 years ago
Balvantsinh Devisinh Padhiyar
Balvantsinh Devisinh Padhiyar
Director
about 12 years ago

Charges

4 Crore
30 March 2016
Corporation Bank
4 Crore
30 March 2016
Others
0
30 March 2016
Others
0

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-21062019-signed
Form DIR-12-10062019-signed
Notice of resignation;-07062019
Optional Attachment-(1)-07062019
Evidence of cessation;-07062019
Form INC-22-03062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Evidence of cessation;-09052019
Form ADT-1-13042019_signed
Form ADT-3-13042019_signed
Resignation letter-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
-13042019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
List of share holders, debenture holders;-12122018