Company Information
CIN
Status
Date of Incorporation
25 January 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhavna Rohit Shah
Director
almost 23 years ago
almost 23 years ago
Rohit Shantilal Shah
Director
almost 23 years ago
almost 23 years ago
Charges
20 February 2002
Syndicate Bank
7 Crore
25 May 2011
Kotak Mahindra Bank Limited
25 Lak
25 May 2011
Kotak Mahindra Bank Limited
0
20 February 2002
Syndicate Bank
0
25 May 2011
Kotak Mahindra Bank Limited
0
20 February 2002
Syndicate Bank
0
25 May 2011
Kotak Mahindra Bank Limited
0
20 February 2002
Syndicate Bank
0
Documents
Form DPT-3-29122020-signed
Form AOC-4-05092020_signed
Directors report as per section 134(3)-29082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form DPT-3-20082020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Directors report as per section 134(3)-15112016