Company Information

CIN
Status
Date of Incorporation
26 December 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhavna Rohit Shah
Bhavna Rohit Shah
Director
over 16 years ago
Rohit Shantilal Shah
Rohit Shantilal Shah
Director
over 16 years ago

Past Directors

Anal Hemanshu Mehta
Anal Hemanshu Mehta
Director
about 23 years ago
Hemanshu Jasvantlal Mehta
Hemanshu Jasvantlal Mehta
Director
about 23 years ago

Charges

7 Crore
23 January 2002
Syndicate Bank
7 Crore
02 August 2011
Kotak Mahindra Bank Limited
25 Lak
02 August 2011
Kotak Mahindra Bank Limited
0
23 January 2002
Syndicate Bank
0
02 August 2011
Kotak Mahindra Bank Limited
0
23 January 2002
Syndicate Bank
0

Documents

Form DPT-3-30122020-signed
Form AOC-4-07092020_signed
Form MGT-7-05092020_signed
List of share holders, debenture holders;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020
Directors report as per section 134(3)-03092020
Form DPT-3-02092020-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016