Company Information
CIN
Status
Date of Incorporation
17 July 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kishorbhai Veljibhai Antala
Director/Designated Partner
over 5 years ago
over 5 years ago
Bhavna Bharatbhai Vekariya
Director
over 10 years ago
over 10 years ago
Maulikkumar Jayantilal Vasoya
Director
over 10 years ago
over 10 years ago
Sharad Kishorbhai Antala
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Bharatbhai Odhavjibhai Vekaria
Additional Director
over 5 years ago
over 5 years ago
Payalben Hareshkumar Vekaria
Director
over 9 years ago
over 9 years ago
Ansuyaben Mansukhbhai Vekariya
Director
over 9 years ago
over 9 years ago
Mansukhlal Ukabhai Vekaria
Director
over 10 years ago
over 10 years ago
Haresh Mansukhbhai Vekariya
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 19] In Respect Of Plywood, Water Proof Ply, Teak Ply, Laminated Ply, Shuttering Ply, Film Coated Ply, Commercial Ply, Block Boards, Flush Doors, Silica Fumes Included In Class 19.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 17] Pvc Celuka Foam Board, Pvc Ply, Pvc Foam Sheet, Wood Plastic Composite Included In Class 17.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 March 2015
Bank Of India
1 Crore
25 March 2015
Bank Of India
0
25 March 2015
Bank Of India
0
25 March 2015
Bank Of India
0
Documents
Form DPT-3-22032021_signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-29012020-signed
Form DIR-12-12122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 AOC-4-30112019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-10072019
Auditor?s certificate-10072019
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Form DIR-12-05072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Notice of resignation;-01072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-22092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018
Form AOC-4-22092018_signed