Company Information
CIN
Status
Date of Incorporation
11 December 1986
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Wooden Industrial Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,325,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vishal Dokania
Director
over 1 year ago
over 1 year ago
Bijaykumar Laxminarayan Dokania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amita Dokania
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Dokania
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Binay Kumar Jalan
Director
over 25 years ago
over 25 years ago
Sanjay Shroff
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 19] Boards, Door And Window, Doors & Whindow Frames, Panels, Paneling & Panel Boards, Planks, Plywoods, Timber Veneers. Wall Boards. Wood Works For Building.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 November 2012
State Bank Of India
3 Crore
29 January 2020
Hdfc Bank Limited
4 Crore
20 November 2012
Others
0
29 January 2020
Hdfc Bank Limited
0
20 November 2012
Others
0
29 January 2020
Hdfc Bank Limited
0
20 November 2012
Others
0
29 January 2020
Hdfc Bank Limited
0
Documents
Form MGT-14-22122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201222
Altered memorandum of association-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DPT-3-07082020-signed
Form MSME FORM I-01082020_signed
Form CHG-4-12062020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form DPT-3-23012020-signed
Form DPT-3-13012020-signed
Form MGT-14-17122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191217
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Altered memorandum of association-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
