Company Information
CIN
Status
Date of Incorporation
23 April 2013
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
17,100,000
Authorised Capital
17,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhavalkumar Ishwarbhai Saravadiya
Director
about 1 year ago
about 1 year ago
Past Directors
Ishwarbhai Jerambhai Patel
Director
over 10 years ago
over 10 years ago
Durlabhji Nathubhai Kachrola
Additional Director
about 11 years ago
about 11 years ago
Manishkumar Durlabhjibhai Kachrola
Additional Director
about 11 years ago
about 11 years ago
Bhaveshbhai Bhudarbhai Kalaria
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 19] Laminate, Plywood Boards, Plywood Sheets, Laminate Flooring, Laminate Chipboard, Laminated Fibreboard, Laminated Wood, Timber Laminates
[Class : 19] Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal
[Class : 16] Paper Based Laminate Sheet
Charges
09 March 2017
Hdfc Bank Limited
4 Crore
03 December 2013
Bank Of Baroda
4 Crore
04 December 2013
Bank Of Baroda
4 Crore
31 March 2021
Hdfc Bank Limited
62 Lak
09 March 2017
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
04 December 2013
Bank Of Baroda
0
03 December 2013
Bank Of Baroda
0
09 March 2017
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
04 December 2013
Bank Of Baroda
0
03 December 2013
Bank Of Baroda
0
09 March 2017
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
04 December 2013
Bank Of Baroda
0
03 December 2013
Bank Of Baroda
0
09 March 2017
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
04 December 2013
Bank Of Baroda
0
03 December 2013
Bank Of Baroda
0
Documents
Form DPT-3-29062020-signed
Form MSME FORM I-18062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-18112019-signed
Form MSME FORM I-26102019_signed
Form MSME FORM I-19062019_signed
Form MSME FORM I-30052019_signed
Form CHG-1-20022019_signed
Instrument(s) of creation or modification of charge;-20022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-11082018
Copy of the intimation sent by company-11082018
Copy of written consent given by auditor-11082018