Company Information
CIN
Status
Date of Incorporation
13 March 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anirudhsinh Sodha
Director
over 8 years ago
over 8 years ago
Deepak Tulsidas Khatwani
Director
about 12 years ago
about 12 years ago
Past Directors
Dharmesh Mahendrabhai Thakkar
Director
over 8 years ago
over 8 years ago
Bhagwanti Deepak Khatwani
Director
about 12 years ago
about 12 years ago
Sanjay Omprakash Goyal
Director
almost 13 years ago
almost 13 years ago
Anju Sanjay Goyal
Director
almost 13 years ago
almost 13 years ago
Charges
13 December 2013
Corporation Bank
5 Crore
13 December 2013
Corporation Bank
0
13 December 2013
Corporation Bank
0
13 December 2013
Corporation Bank
0
Documents
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
Evidence of cessation;-23092016
Form DIR-12-23092016_signed
Letter of appointment;-23092016
Notice of resignation;-23092016
Optional Attachment-(1)-23092016
Optional Attachment-(2)-23092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092016
Evidence of cessation;-20092016
Form DIR-12-20092016_signed
Letter of appointment;-20092016
Notice of resignation;-20092016
Optional Attachment-(1)-20092016
Optional Attachment-(2)-20092016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Certificate of Registration for Modification of Mortgage-100715.PDF
Instrument of creation or modification of charge-100715.PDF
Certificate of Registration for Modification of Mortgage-100715.PDF
Form CHG-1-100715.OCT
Certificate of Registration for Modification of Mortgage-100715.PDF
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
FormSchV-071114 for the FY ending on-310314.OCT