Company Information

CIN
Status
Date of Incorporation
29 April 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
21,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayantilal Odhavjibhai Patel
Jayantilal Odhavjibhai Patel
Director
over 1 year ago
Hiteshbhai Ratilal Kalthia
Hiteshbhai Ratilal Kalthia
Director/Designated Partner
almost 2 years ago

Past Directors

Ketankumar Jagdishkumar Patel
Ketankumar Jagdishkumar Patel
Director
almost 17 years ago
Robin Nilmoni Chowdhury
Robin Nilmoni Chowdhury
Managing Director
over 19 years ago

Charges

8 Crore
28 December 2005
Bank Of India
4 Crore
28 December 2005
Bank Of India
4 Crore
28 December 2005
Bank Of India
0
28 December 2005
Bank Of India
0
28 December 2005
Bank Of India
0
28 December 2005
Bank Of India
0

Documents

Form DIR-12-21072020_signed
Evidence of cessation;-20072020
Notice of resignation;-20072020
Form MGT-7-20072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
List of share holders, debenture holders;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Directors report as per section 134(3)-18072020
Form AOC-4-18072020_signed
Form MGT-7-15052019_signed
Form MGT-7-15052019_signed
Form ADT-1-17042019_signed
Directors report as per section 134(3)-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-17042019
Copy of the intimation sent by company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-17042019_signed
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Form ADT-1-18042018_signed
Copy of written consent given by auditor-18042018
Copy of resolution passed by the company-18042018
Copy of the intimation sent by company-18042018
Form ADT-1-02122016_signed