Company Information
CIN
Status
Date of Incorporation
05 March 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
324,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tushar Narsinhbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Umaben Narsingbhai Patel
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
Bharatkumar Gangaram Patel
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 19] Wood Articles Plywood Boards Doors Semi Worked Woods Decorative Ply Venner Flush Doors Panel Doors
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form DPT-3-20112019-signed
Form DPT-3-29072019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042018
Directors report as per section 134(3)-01042018
Form AOC-4-01042018_signed
Form ADT-1-31032018_signed
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Optional Attachment-(1)-31032018
Form DIR-12-31032018_signed
Form MGT-7-31032018_signed