Company Information
CIN
Status
Date of Incorporation
24 July 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,204,400
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suman Dhanpat Parekh
Director/Designated Partner
about 1 year ago
about 1 year ago
Deepak Parekh
Director
almost 2 years ago
almost 2 years ago
Omprakash Lalchand Chopra
Director
about 6 years ago
about 6 years ago
Past Directors
Shantilal Champalal Parekh
Director
over 27 years ago
over 27 years ago
Charges
14 August 1998
State Bank Of Saurashtra
1 Crore
14 August 1998
State Bank Of Saurashtra
0
14 August 1998
State Bank Of Saurashtra
0
14 August 1998
State Bank Of Saurashtra
0
14 August 1998
State Bank Of Saurashtra
0
Documents
Form AOC-4-29112020_signed
Form MGT-7-29112020_signed
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form ADT-1-12112020_signed
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Optional Attachment-(1)-10112020
Form DPT-3-15102020-signed
Form BEN - 2-24032020_signed
Declaration under section 90-21032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-29072019
Auditor?s certificate-29072019
Optional Attachment-(1)-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Optional Attachment-(2)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Interest in other entities;-19032019
Optional Attachment-(1)-19032019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed