Company Information

CIN
Status
Date of Incorporation
16 April 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Gulabchand Jain
Sandeep Gulabchand Jain
Additional Director
over 1 year ago
Saloni Vijaybhai Jain
Saloni Vijaybhai Jain
Director
almost 13 years ago

Past Directors

Kesarsingh Bhursingh Chaudari
Kesarsingh Bhursingh Chaudari
Additional Director
over 5 years ago
Mahavir Kewalchand Bhanshali
Mahavir Kewalchand Bhanshali
Director
almost 15 years ago
Kamal Shrikrishan Sharma
Kamal Shrikrishan Sharma
Director
over 20 years ago
Ashwin Gulabchand Jain
Ashwin Gulabchand Jain
Director
over 20 years ago

Charges

10 Lak
16 October 2017
Andhra Bank
10 Lak
16 October 2017
Others
0
16 October 2017
Others
0
16 October 2017
Others
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form DPT-3-26112019-signed
Form DIR-12-22102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28062019
Form DIR-12-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Optional Attachment-(1)-27062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017