Company Information
CIN
Status
Date of Incorporation
18 November 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagdish Vallabhbhai Bhuva
Director
over 1 year ago
over 1 year ago
Bhavesh Babubhai Dhankecha
Director
almost 10 years ago
almost 10 years ago
Ghanshyam Gobarbhai Devani
Director
almost 10 years ago
almost 10 years ago
Past Directors
Kanaiyalal Amthalal Patel
Director
almost 10 years ago
almost 10 years ago
Vimal Ghanshyambhai Patel
Director
almost 12 years ago
almost 12 years ago
Alpesh Jashubhai Amin
Director
almost 12 years ago
almost 12 years ago
Dikesh Jayanti Patel
Director
over 12 years ago
over 12 years ago
Yogesh Natubhai Patel
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 19] Wpc Board, Pvc Form Board And Wpc Door Frames (Not Of Metal), Wpc/Pvc Door And Wpc/Pvc Profile.
Charges
10 March 2017
Hdfc Bank Limited
77 Lak
08 May 2013
Bank Of India
1 Crore
10 March 2017
Hdfc Bank Limited
0
08 May 2013
Bank Of India
0
10 March 2017
Hdfc Bank Limited
0
08 May 2013
Bank Of India
0
10 March 2017
Hdfc Bank Limited
0
08 May 2013
Bank Of India
0
10 March 2017
Hdfc Bank Limited
0
08 May 2013
Bank Of India
0
10 March 2017
Hdfc Bank Limited
0
08 May 2013
Bank Of India
0
Documents
Form DPT-3-15022021-signed
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form DPT-3-05022020-signed
Form INC-22-22102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Copies of the utility bills as mentioned above (not older than two months)-18102019
Optional Attachment-(1)-18102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102019
Instrument(s) of creation or modification of charge;-15102019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Form DPT-3-27082019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-16092018
Optional Attachment-(1)-16092018
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed