Company Information
CIN
Status
Date of Incorporation
30 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000
Directors
Ilesh Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendrasinh Udaysinh Gohil
Director
almost 9 years ago
almost 9 years ago
Past Directors
Ashish Patel
Additional Director
over 7 years ago
over 7 years ago
Shanker Lal Patel
Additional Director
over 7 years ago
over 7 years ago
Jaydipsinh Udaysinh Gohil
Director
almost 9 years ago
almost 9 years ago
Pravinsinh Kanbha Gohel
Director
almost 9 years ago
almost 9 years ago
Nilesh Kanubhai Thakkar
Additional Director
almost 12 years ago
almost 12 years ago
Swati Nikhil Thakker
Director
about 13 years ago
about 13 years ago
Nikhilkumar Prabhudas Thakkar
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 19] Plywood, Blockboard, Flush Door, Veneer, Laminates, Decorative Plywood And Laminates, Pre Laminated Particle And Mdf Board, Wooden Panel, Wooden Doorskin, Mdf Board, Particle Board, Composite Board, Composite Panel And Building Materials Included In Class 19.
Charges
11 April 2011
State Bank Of India
7 Crore
07 April 2011
State Bank Of India
7 Crore
07 April 2011
State Bank Of India
0
11 April 2011
State Bank Of India
0
07 April 2011
State Bank Of India
0
11 April 2011
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form DPT-3-19112020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-11092019-signed
Form DPT-3-28062019-signed
Form MSME FORM I-28052019_signed
Form ADT-1-20112018_signed
Copy of written consent given by auditor-19112018
Copy of resolution passed by the company-19112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4 additional attachment-29092018_signed
Form AOC-4-29092018_signed
Form DIR-12-28092018_signed
Directors? report as per section 134(3)-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Optional Attachment-(1)-08092018
Notice of resignation;-08092018
Optional Attachment-(2)-04092018
Optional Attachment-(1)-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
