Company Information
CIN
Status
Date of Incorporation
08 April 1987
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Wooden Industrial Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
2,609,500
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vishal Dokania
Director
almost 16 years ago
almost 16 years ago
Bijaykumar Laxminarayan Dokania
Director
over 25 years ago
over 25 years ago
Charges
20 November 2012
State Bank Of India
3 Crore
21 December 1992
State Bank Of India
65 Lak
09 December 1992
State Bank Of India
25 Lak
09 December 1992
State Bank Of India
25 Lak
21 October 1992
State Bank Of India
3 Crore
06 July 2020
Hdfc Bank Limited
4 Crore
29 January 2020
Hdfc Bank Limited
4 Crore
Documents
Form MGT-14-21122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Altered memorandum of association-21122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201221
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form DPT-3-07082020-signed
Form MSME FORM I-01082020_signed
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form CHG-4-02072020_signed
Letter of the charge holder stating that the amount has been satisfied-02072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200702
Letter of the charge holder stating that the amount has been satisfied-16062020
Form CHG-4-16062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200616
Form DPT-3-18022020-signed
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form DPT-3-13012020-signed
