Company Information
CIN
Status
Date of Incorporation
19 October 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayantibhai Premjibhai Patel
Director
over 1 year ago
over 1 year ago
Amitkumar Narsinhbhai Patel
Director
about 12 years ago
about 12 years ago
Dhirajlal Rajarambhai Patel
Director
about 12 years ago
about 12 years ago
Past Directors
Rasikkumar Shantilal Patel
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 19] Wooden Base Plastic Material , Wpc Boards, 3 Layer Boards, Mineral Fiber Boards, Digital Wpc Boards, Uv Coated Wpc Panels, Wpc Decking, Wpc Profiles, Wpc Panels,Wpc Sandwich Panels, Wpc Flooring Used As A Building Materials Plywood, Blockboards, Flush Doors, Membrane Doors,Windows, Veneer, Laminates, Mdf Board, Particle Board, Decorative Laminates, Wooden Door S...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 April 2013
Corporation Bank
1 Crore
29 April 2013
Corporation Bank
0
29 April 2013
Corporation Bank
0
29 April 2013
Corporation Bank
0
Documents
Form DPT-3-29012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
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 DPT-3-10072019
Optional Attachment-(1)-10072019
Auditor?s certificate-10072019
Form CHG-4-20052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190520
Letter of the charge holder stating that the amount has been satisfied-14052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Form ADT-3-01112018-signed
Resignation letter-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-16112016_signed