Company Information

CIN
Status
Date of Incorporation
07 March 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,027,200
Authorised Capital
25,000,000

Directors

Vijay Kumar Kedia
Vijay Kumar Kedia
Director
about 2 years ago
Ashwini Kedia
Ashwini Kedia
Director
about 2 years ago
Dilip Kedia
Dilip Kedia
Director
over 2 years ago
Manjulika Kedia
Manjulika Kedia
Director
almost 24 years ago

Past Directors

Purushotam Murarka
Purushotam Murarka
Director
almost 24 years ago

Registered Trademarks

Costaa With Device Deekay Pine Board

[Class : 19] Plywood, Blockboard, Wooden Doors, Laminated Wood, Laminate Flooring, Plywood Boards, Laminates (Non Metallic), Wooden Door Frames, Wooden Flooring, Non Metallic Wall Panels, Plastic Ceiling Tiles, Wall Cladding (Non Metallic), Wooden Decking Boards, Synthetic Flooring Materials Or Wall Claddings And Rubber Flooring

Costaa Deekay Pine Board

[Class : 19] Plywood, Block Boards, Flush Doors, Core Veneered, Laminated Plywood, Decorative Plywood, Lamination Board, Sunmica, Water Proof Plywood

Charges

23 Crore
24 June 2004
Corporation Bank
1 Crore
07 July 2003
Corporation Bank
21 Crore
07 August 2020
Union Bank Of India (earlier Known As Corporation Bank)
1 Crore
07 August 2020
Others
0
24 June 2004
Corporation Bank
0
07 July 2003
Others
0
07 August 2020
Others
0
24 June 2004
Corporation Bank
0
07 July 2003
Others
0
07 August 2020
Others
0
24 June 2004
Corporation Bank
0
07 July 2003
Others
0

Documents

Form DPT-3-27102020-signed
Form MSME FORM I-14092020_signed
Form MSME FORM I-12092020_signed
Form DPT-3-28012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-03072019
Auditor?s certificate-30062019
Form MSME FORM I-04062019_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018
Form MGT-14-16102017-signed
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017