Company Information
CIN
Status
Date of Incorporation
02 May 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Navnit Goyal
Director
over 2 years ago
over 2 years ago
Sushil Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Twinkle Goyal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 19] Timber Particle Boards, Timber Laminated Particle Boards, Boards Made Of Wood Particles, Particle Board For Use In Building, Particle Board For Use In Construction, Fibre Boards Of Wood Fibre Bonded With Resin And Particle Boards, Plywood, Teak Ply, Shuttering Ply, Densified Shuttering Ply, Marine Ply, Flexi Ply, Chequered Ply, Block Board, Pre Laminated & Lamin...
Charges
23 July 2019
Small Industries Development Bank Of India
35 Lak
07 May 2005
Punjab National Bank (erstwhile Oriental Bank Of Commerce)
7 Crore
12 May 2020
Punjab National Bank (erstwhile Oriental Bank Of Commerce)
20 Lak
31 December 2021
Others
0
07 May 2005
Others
0
23 July 2019
Others
0
12 May 2020
Others
0
31 December 2021
Others
0
07 May 2005
Others
0
23 July 2019
Others
0
12 May 2020
Others
0
31 December 2021
Others
0
07 May 2005
Others
0
23 July 2019
Others
0
12 May 2020
Others
0
Documents
Optional Attachment-(1)-03062020
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Instrument(s) of creation or modification of charge;-20052020
Form DPT-3-31012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-27122019
Notice of resignation;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Evidence of cessation;-27122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Form DPT-3-26072019
Auditor?s certificate-26072019
Instrument(s) of creation or modification of charge;-26072019
