Company Information

CIN
Status
Date of Incorporation
28 May 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Composite Paper & Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Khimjibhai Patel
Suresh Khimjibhai Patel
Director
almost 2 years ago
Vishal Nanalal Patel
Vishal Nanalal Patel
Whole Time Director
over 18 years ago
Hasmukhbhai Jivarajbhai Patel
Hasmukhbhai Jivarajbhai Patel
Director
over 18 years ago
Paresh Manibhai Patel
Paresh Manibhai Patel
Director
over 18 years ago
Nandlal Laxmanbhai Patel
Nandlal Laxmanbhai Patel
Director
over 18 years ago
Naranbhai Virjibhai Patel
Naranbhai Virjibhai Patel
Director
over 18 years ago
Ramesh Naranbhai Patel
Ramesh Naranbhai Patel
Whole Time Director
over 18 years ago

Charges

9 Crore
26 April 2011
Kotak Mahindra Bank Limited
4 Crore
21 March 2011
Kotak Mahindra Bank Limited
4 Crore
23 August 2007
Bank Of Baroda
6 Crore
23 August 2007
Bank Of Baroda
6 Crore
26 April 2011
Kotak Mahindra Bank Limited
0
21 March 2011
Kotak Mahindra Bank Limited
0
23 August 2007
Bank Of Baroda
0
23 August 2007
Bank Of Baroda
0
26 April 2011
Kotak Mahindra Bank Limited
0
21 March 2011
Kotak Mahindra Bank Limited
0
23 August 2007
Bank Of Baroda
0
23 August 2007
Bank Of Baroda
0
26 April 2011
Kotak Mahindra Bank Limited
0
21 March 2011
Kotak Mahindra Bank Limited
0
23 August 2007
Bank Of Baroda
0
23 August 2007
Bank Of Baroda
0

Documents

Optional Attachment-(1)-28102019
Copy of MGT-8-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-23102019-signed
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form ADT-3-03092019_signed
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Resignation letter-03092019
Copy of written consent given by auditor-03092019
Auditor?s certificate-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of MGT-8-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed