Company Information
CIN
Status
Date of Incorporation
05 May 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,411,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramandeepsingh Ranjitsingh Batth
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarjitsingh Bakhtawarsingh Batth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venugopal Parasuraman .
Director/Designated Partner
about 3 years ago
about 3 years ago
Nupinder Kaur
Director/Designated Partner
over 5 years ago
over 5 years ago
Sukhminderkaur Ranjitsingh Batth
Director
over 14 years ago
over 14 years ago
Past Directors
Ranjitsingh Bakhatawarsingh Batth
Director
over 27 years ago
over 27 years ago
Girdhar Lalchand Vidhani
Director
over 27 years ago
over 27 years ago
Documents
Form MSME FORM I-16122020_signed
Form DPT-3-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-07122020_signed
Approval letter of extension of financial year or AGM-01122020
Approval letter for extension of AGM;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Form MSME FORM I-14092020_signed
Form DPT-3-07092020-signed
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(2)-10072020
Form BEN - 2-06032020_signed
Declaration under section 90-06032020
Form DPT-3-10022020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019