Company Information
CIN
Status
Date of Incorporation
20 February 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jagdishprasad Bisheshwarlal Khandelwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Gaurav Jagdish Khandelwal
Additional Director
over 14 years ago
over 14 years ago
Rajeev Girjashankar Kejriwal
Director
about 15 years ago
about 15 years ago
Ravindrakumar Abhayraj Chhajer
Director
almost 21 years ago
almost 21 years ago
Charges
31 March 2009
The Bank Of Maharashtra Limited
17 Lak
28 April 2005
Bank Of Maharshtra
2 Crore
28 April 2005
Bank Of Maharshtra
2 Crore
31 March 2009
The Bank Of Maharashtra Limited
0
28 April 2005
Bank Of Maharshtra
0
28 April 2005
Bank Of Maharshtra
0
31 March 2009
The Bank Of Maharashtra Limited
0
28 April 2005
Bank Of Maharshtra
0
28 April 2005
Bank Of Maharshtra
0
31 March 2009
The Bank Of Maharashtra Limited
0
28 April 2005
Bank Of Maharshtra
0
28 April 2005
Bank Of Maharshtra
0
Documents
Form AOC-4-03012021_signed
Form AOC-4-29122020_signed
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form ADT-1-26122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form 23B-23122020_signed
Copy of the intimation received from the company - 2021.-22122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Form AOC-4-21122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form ADT-1-11122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form MGT-14-30062016_signed
Optional Attachment-(1)-30062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062016
Altered memorandum of association-30062016
Optional Attachment-(3)-30062016
Altered articles of association-30062016
Form66-050314 for the FY ending on-310313-Revised-2.OCT
FormSchV-050314 for the FY ending on-310313-Revised-2.OCT