Company Information
CIN
Status
Date of Incorporation
20 February 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhavna Rohit Shah
Director
almost 18 years ago
almost 18 years ago
Rohit Shantilal Shah
Director
almost 18 years ago
almost 18 years ago
Charges
13 January 2015
Hdb Financial Services Limited
5 Crore
01 January 2015
Hdb Financial Services Limited
90 Lak
23 September 2011
Syndicate Bank
34 Lak
04 April 2008
Syndicate Bank
5 Crore
15 January 2008
Syndicate Bank
1 Crore
01 January 2015
Others
0
04 April 2008
Syndicate Bank
0
15 January 2008
Syndicate Bank
0
23 September 2011
Syndicate Bank
0
13 January 2015
Hdb Financial Services Limited
0
01 January 2015
Others
0
04 April 2008
Syndicate Bank
0
15 January 2008
Syndicate Bank
0
23 September 2011
Syndicate Bank
0
13 January 2015
Hdb Financial Services Limited
0
01 January 2015
Others
0
04 April 2008
Syndicate Bank
0
15 January 2008
Syndicate Bank
0
23 September 2011
Syndicate Bank
0
13 January 2015
Hdb Financial Services Limited
0
Documents
Form DPT-3-15022021-signed
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Directors report as per section 134(3)-31082020
List of share holders, debenture holders;-31082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form DPT-3-20082020-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
Directors report as per section 134(3)-15112016 marked as defective by Registrar on 09-02-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016 marked as defective by Registrar on 09-02-2018
Form AOC-4-17112016_signed marked as defective by Registrar on 09-02-2018
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016 marked as defective by Registrar on 09-02-2018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed