Company Information
CIN
Status
Date of Incorporation
01 April 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagdishprasad Bisheshwarlal Khandelwal
Director
almost 32 years ago
almost 32 years ago
Smita Gaurav Khandelwal
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 19] Practicle Board For Building Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Pre Laminated Particle Board For Building Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 March 2002
Karur Vysya Bank Limited
5 Crore
20 March 2002
Karur Vysya Bank Limited
0
20 March 2002
Karur Vysya Bank Limited
0
Documents
Form AOC-4-07012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-28122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form 23B-23122020_signed
Copy of the intimation received from the company - 2021.-22122020
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form ADT-1-09122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Form MGT-14-30062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062016
Altered memorandum of association-30062016
Optional Attachment-(1)-30062016
Altered articles of association-30062016
Optional Attachment-(4)-30062016
Form23AC-221113 for the FY ending on-310313.OCT
FormSchV-221113 for the FY ending on-310313.OCT