Company Information
CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
27,000,000
Directors
Hinesh Dhirajlal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshad Dhirajlal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvindkumar Parshotambhai Pan
Director
over 20 years ago
over 20 years ago
Ketankumar Laxmidas Vadalia
Director
over 20 years ago
over 20 years ago
Anil Pranjivan Bhorania
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 19] All Kind Of Laminates Included In Class 19
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 19] Decorative & Industrial Laminated Sheet, Commercial & Waterproof Plywood, Teak Ply And Boards, Block Boards, Flush Doors & Sunmica In All Respect Under The Category Of Class 19 In Any Form And Kinds Of Laminates & Plywood.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Decorative & Industrial Laminated Sheet, Commercial & Waterproof Plywood, Teak Ply & Boards, Block Boards, Flush Doors & Sunmica In All Respect Under The Category Of Class 19 I Any Form And Kind Of Laminates & Plywood.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 September 2013
Bank Of India
2 Crore
08 August 2005
Bank Of India
8 Crore
08 August 2005
Bank Of India
10 Crore
20 September 2021
Bank Of India
0
10 May 2022
Bank Of India
0
08 August 2005
Bank Of India
0
08 August 2005
Bank Of India
0
30 September 2013
Bank Of India
0
20 September 2021
Bank Of India
0
10 May 2022
Bank Of India
0
08 August 2005
Bank Of India
0
08 August 2005
Bank Of India
0
30 September 2013
Bank Of India
0
20 September 2021
Bank Of India
0
10 May 2022
Bank Of India
0
08 August 2005
Bank Of India
0
08 August 2005
Bank Of India
0
30 September 2013
Bank Of India
0
Documents
Form DPT-3-10122020-signed
Auditor?s certificate-30092020
Optional Attachment-(1)-09092020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form MGT-7-24112019_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Auditor?s certificate-30062019
Instrument(s) of creation or modification of charge;-25022019
Form CHG-1-25022019_signed
Optional Attachment-(1)-25022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190225
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
List of share holders, debenture holders;-16112017
