Company Information
CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Vimalkumar Chanudlal Patel
Director
over 2 years ago
over 2 years ago
Milan Kirtikumar Mistry
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Harshit Mansukhlal Patel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Daksaben Chandulal Patel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Avinash Patel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chetankumar Ghanshyambhai Amin
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Shankar Nanji Patel
Director
almost 10 years ago
almost 10 years ago
Tusharkumar Jayantibhai Patel
Director
over 11 years ago
over 11 years ago
Harsadbhai Patel
Director
over 11 years ago
over 11 years ago
Hiteshkumar Ravjibhai Patel
Director
over 11 years ago
over 11 years ago
Jigneshbhai Kantibhai Patel
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 19] Laminate, Decorative Laminate, Laminate Door & Bakelite Sheet
[Class : 19] Laminate, Decorative Laminate, Laminate Door & Bakelite Sheet
[Class : 19] Laminates Sheet Including In Class 09.
Charges
16 July 2015
Karur Vysya Bank
6 Crore
16 July 2015
Others
0
16 July 2015
Others
0
16 July 2015
Others
0
Documents
Form DPT-3-07012021_signed
Form DIR-12-04022020_signed
Notice of resignation;-03022020
Evidence of cessation;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form INC-22-01022020_signed
Form MGT-14-31012020_signed
Copies of the utility bills as mentioned above (not older than two months)-31012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Optional Attachment-(1)-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form DPT-3-13012020-signed
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019
Form MGT-7-03112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form CHG-1-01032018_signed
Instrument(s) of creation or modification of charge;-01032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180301
Form MGT-7-13112017_signed
