Company Information

CIN
Status
Date of Incorporation
01 August 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Lalchand Vidhani
Govind Lalchand Vidhani
Director/Designated Partner
about 1 year ago
Varsha Girdhar Vidhani
Varsha Girdhar Vidhani
Director
over 1 year ago
Girdhar Lalchand Vidhani
Girdhar Lalchand Vidhani
Director
over 1 year ago
Romesh Vidhani
Romesh Vidhani
Director/Designated Partner
over 13 years ago

Past Directors

Jaykumar Girdhar Vidhani
Jaykumar Girdhar Vidhani
Director
over 13 years ago
Lalit Lalchand Vidhani
Lalit Lalchand Vidhani
Director
over 18 years ago

Charges

12 Crore
08 February 2007
State Bank Of India
6 Crore
07 February 2007
State Bank Of India
6 Crore
07 February 2007
State Bank Of India
0
08 February 2007
State Bank Of India
0
07 February 2007
State Bank Of India
0
08 February 2007
State Bank Of India
0
07 February 2007
State Bank Of India
0
08 February 2007
State Bank Of India
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-31012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-22072019
Auditor?s certificate-22072019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016