Company Information
CIN
Status
Date of Incorporation
23 August 1985
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
154,500,000.0
Authorised Capital
170,000,000.0
Financials All Documents available from MCA @Rs 799/-
Directors
Documents
Form PAS-3-31102017_signed
Copy of Board or Shareholders? resolution-31102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102017
Form AOC-4(XBRL)-18102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017
Form GNL-2-27092017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22092017
Optional Attachment-(1)-22092017
Letter of appointment;-16092017
Optional Attachment-(1)-16092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092017
Optional Attachment-(2)-16092017
Form DIR-12-16092017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170915
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170830
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170913
List of share holders, debenture holders;-12092017
Optional Attachment-(1)-12092017
Form MGT-7-12092017_signed
Form PAS-3-04092017_signed
Form SH-7-04092017-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092017
Copy of Board or Shareholders? resolution-04092017
Copy of the special resolution authorizing the issue of bonus shares;-04092017
Altered memorandum of assciation;-01092017
Copy of the resolution for alteration of capital;-01092017
Optional Attachment-(1)-01092017
Form MGT-14-30082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082017