Company Information

CIN
Status
Date of Incorporation
07 November 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ojaswitaraje Gaekwad
Ojaswitaraje Gaekwad
Director/Designated Partner
over 1 year ago
Rajkuvardevi Gaekwad Dilipsinh
Rajkuvardevi Gaekwad Dilipsinh
Director
about 21 years ago
Satyajitsinh Gaekwad Duleepsinh
Satyajitsinh Gaekwad Duleepsinh
Director/Designated Partner
about 21 years ago

Documents

Form STK-2-27092021-signed
Optional Attachment-(5)-20082020
Optional Attachment-(4)-20082020
Optional Attachment-(3)-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
-20082020
Form MGT-14-21032020_signed
Optional Attachment-(3)-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form DPT-3-24012020-signed
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Optional Attachment-(2)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
List of share holders, debenture holders;-24102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form ADT-1-01112018_signed
-01112018
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Secretarial Audit Report-30102018