Company Information
CIN
Status
Date of Incorporation
20 July 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,628,850
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nayankumar Krishnavadan Banker
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Manhar Rama
Director
about 18 years ago
about 18 years ago
Hasmukh Parbhu Rama
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Dharmendra Jayanti Rama
Additional Director
over 12 years ago
over 12 years ago
Charges
07 April 2007
State Bank Of India
4 Crore
07 April 2007
State Bank Of India
0
07 April 2007
State Bank Of India
0
07 April 2007
State Bank Of India
0
Documents
Form INC-28-13032019-signed
Optional Attachment-(1)-11022019
Copy of court order or NCLT or CLB or order by any other competent authority.-11022019
Form MGT-7-13012019_signed
Approval letter for extension of AGM;-07012019
List of share holders, debenture holders;-07012019
Copy of court order or NCLT or CLB or order by any other competent authority.-03012019
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Approval letter of extension of financial year or AGM-14122018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-061215.OCT
Form ADT-1-281115.OCT
Form MGT-7-281115.OCT
Form ADT-1-161015.OCT
Form PAS-3-150515.OCT
List of allottees-140515.PDF
Resltn passed by the BOD-140515.PDF
Copy of the resolution for alteration of capital-050515.PDF
MoA - Memorandum of Association-050515.PDF
