Company Information
CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Sanjaybhai Govindbhai Vachhani
Director
almost 12 years ago
almost 12 years ago
Raj Girishbhai Khant
Director
over 12 years ago
over 12 years ago
Kevinkumar Arvindbhai Bhuva
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 19] All Types Of Laminates,Decoratie Industrial Laminates,Decortive Veneers, Block Boards, Plywoods, Prelaminated Plywoods, Flush Doors(nonmetalic),Particle Boards And Mdf Included In Class 19
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
28 August 2018
Axis Bank Limited
2 Crore
14 February 2014
Bank Of Baroda
7 Crore
14 February 2014
Bank Of Baroda
0
28 August 2018
Axis Bank Limited
0
14 February 2014
Bank Of Baroda
0
28 August 2018
Axis Bank Limited
0
14 February 2014
Bank Of Baroda
0
28 August 2018
Axis Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-02092020
Form CHG-4-02092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200902
Form INC-28-24022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21022020
Optional Attachment-(1)-21022020
Form DPT-3-30012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form ADT-1-14122019_signed
Form ADT-3-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Resignation letter-29112019
Letter of the charge holder stating that the amount has been satisfied-21102019
Form DPT-3-09072019
Auditor?s certificate-09072019
Optional Attachment-(2)-26112018
Instrument(s) of creation or modification of charge;-26112018
Form CHG-1-26112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181126
