Company Information

CIN
Status
Date of Incorporation
04 March 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,550,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
about 1 year ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Omprakash Agarwal
Omprakash Agarwal
Beneficial Owner
almost 5 years ago

Charges

8 Crore
26 March 2012
Corporation Bank
8 Crore
26 March 2012
Others
0
26 March 2012
Others
0
26 March 2012
Others
0

Documents

Form DPT-3-01032021-signed
Form BEN - 2-07032020
Declaration under section 90-07032020
Form DPT-3-28012020-signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04072019
Auditor?s certificate-04072019
Auditor?s certificate-30062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-14-14032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180314
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Altered memorandum of association-09032018
Altered articles of association-09032018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017