Company Information
CIN
Status
Date of Incorporation
20 June 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jitendra Motiram Patel
Director/Designated Partner
over 7 years ago
over 7 years ago
Sureshkumar Motirambhai Patel
Director
over 13 years ago
over 13 years ago
Past Directors
Anandkumar Dolatrai Patel
Director
over 13 years ago
over 13 years ago
Charges
24 June 2014
Bank Of India
2 Crore
07 October 2020
Bank Of India
16 Lak
07 October 2020
Bank Of India
0
24 June 2014
Bank Of India
0
07 October 2020
Bank Of India
0
24 June 2014
Bank Of India
0
07 October 2020
Bank Of India
0
24 June 2014
Bank Of India
0
Documents
Form DPT-3-21122020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-16102019-signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form DIR-11-24082017_signed
Proof of dispatch-24082017
Notice of resignation filed with the company-24082017