Company Information
CIN
Status
Date of Incorporation
23 November 1992
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
1,070,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Khushboo Bhavin Palkhiwala
Director/Designated Partner
12 months ago
12 months ago
Snehal Palkhiwala
Director/Designated Partner
12 months ago
12 months ago
Pallav Satish Parikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaini Shaileshbhai Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Sitaram Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bhavin Piyushbhai Palkhiwala
Additional Director
about 4 years ago
about 4 years ago
Rupal Sunil Gupta
Additional Director
over 4 years ago
over 4 years ago
Umang Devendrakumar Shah
Director
over 9 years ago
over 9 years ago
Kamleshbhai Rameshchandra Sompura
Additional Director
about 10 years ago
about 10 years ago
Karan Sunil Gupta
Director
almost 14 years ago
almost 14 years ago
Anika Sunil Gupta
Director
over 20 years ago
over 20 years ago
Rajanbhai Rameshchandra Shah
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 20] Display Boards; Furniture; Decorative Wall Plaques (Furniture) Not Of Textile; Head Rests (Furniture); Cupboards; Works Of Art Of Wood, Wax, Plaster Or Plastic; Works Of Art; Trunks And Chests; Benches (Furniture); Cots For Use By Children; Cupboard Bookcases; Library Shelves; Library Shelves; Wooden Beds; Panelling And Furniture Partitions Of Wood And Dividing ...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-11122020_signed
Evidence of cessation;-11122020
Notice of resignation;-11122020
Optional Attachment-(2)-10122020
Interest in other entities;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Form PAS-6-05122020_signed
Form MGT-14-03102020_signed
Form PAS-6-16092020_signed
Form DIR-12-08072020_signed
Optional Attachment-(2)-08072020
Notice of resignation;-08072020
Evidence of cessation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(1)-08072020
Form GNL-2-05122019-signed
Optional Attachment-(1)-22112019
Form DPT-3-20112019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form GNL-2-04062019-signed
Optional Attachment-(1)-24042019
Form AOC-4-15112018_signed