Company Information
CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,000,000
Authorised Capital
32,500,000
Directors
Dineshbhai Bhagavanjibhai Marvaniya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Vinodrai Patel
Director
over 18 years ago
over 18 years ago
Past Directors
Vinodkumar Valjibhai Patel
Additional Director
almost 16 years ago
almost 16 years ago
Jashwant Valjibhai Patel
Director
over 18 years ago
over 18 years ago
Devrajbhai Kalubhai Aghara
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 20] Agro Particle Board For Furniture, Being The Goods Included In Class 20.
[Class : 20] Agro Particle Board For Furniture, Being The Goods Included In Class 20
Charges
18 August 2017
Kotak Mahindra Bank Limited
12 Crore
08 June 2016
Hdfc Bank Limited
18 Lak
07 March 2015
Hdfc Bank Limited
20 Lak
15 December 2014
Bank Of India
8 Crore
27 September 2014
Bank Of India
8 Crore
15 April 2013
Bank Of India
5 Lak
28 January 2014
State Bank Of India
7 Crore
27 January 2009
State Bank Of India
7 Crore
21 August 2007
Small Industries Development Bank Of India
5 Crore
24 November 2011
Hdfc Bank Limited
2 Crore
31 December 2021
Hdfc Bank Limited
0
18 October 2021
Hdfc Bank Limited
0
08 June 2016
Others
0
18 August 2017
Others
0
27 January 2009
State Bank Of India
0
15 December 2014
Bank Of India
0
27 September 2014
Bank Of India
0
07 March 2015
Hdfc Bank Limited
0
15 April 2013
Bank Of India
0
24 November 2011
Hdfc Bank Limited
0
28 January 2014
State Bank Of India
0
21 August 2007
Small Industries Development Bank Of India
0
31 December 2021
Hdfc Bank Limited
0
18 October 2021
Hdfc Bank Limited
0
08 June 2016
Others
0
18 August 2017
Others
0
27 January 2009
State Bank Of India
0
15 December 2014
Bank Of India
0
27 September 2014
Bank Of India
0
07 March 2015
Hdfc Bank Limited
0
15 April 2013
Bank Of India
0
24 November 2011
Hdfc Bank Limited
0
28 January 2014
State Bank Of India
0
21 August 2007
Small Industries Development Bank Of India
0
31 December 2021
Hdfc Bank Limited
0
18 October 2021
Hdfc Bank Limited
0
08 June 2016
Others
0
18 August 2017
Others
0
27 January 2009
State Bank Of India
0
15 December 2014
Bank Of India
0
27 September 2014
Bank Of India
0
07 March 2015
Hdfc Bank Limited
0
15 April 2013
Bank Of India
0
24 November 2011
Hdfc Bank Limited
0
28 January 2014
State Bank Of India
0
21 August 2007
Small Industries Development Bank Of India
0
Documents
Form PAS-6-21092020_signed
Form PAS-6-19092020_signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-20062019
Form CHG-4-09042019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
