Company Information
CIN
Status
Date of Incorporation
14 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Harshad Narshihbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahek Narendrabhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Patel
Director
almost 14 years ago
almost 14 years ago
Past Directors
Jaswant Kumar Ambalal Patel
Director
about 15 years ago
about 15 years ago
Gulab Premjibhai Patel
Director
about 15 years ago
about 15 years ago
Narendra Shivganbhai Patel
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 19] Plywood And Block Boards, Commercial Plywood, Marine Plywood, Waterproof Plywood, Film Faced Shattering Plywood, Plain Particle Boards, Pre Laminated Particle Boards, Flush Doors, Veneers, Teak Ply, Decorative And Industrial Laminates Included In Class 19
[Class : 19] Plywood And Block Boards, Commercial Plywood, Marine Plywood, Waterproof Plywood, Film Faced Shattering Plywood, Plain Particle Boards, Pre Laminated Particle Boards, Flush Doors, Veneers, Teak Ply, Decorative And Industrial Laminates Included In Class 19
[Class : 19] Plywood And Block Boards, Commercial Plywood, Marine Plywood, Waterproof Plywood, Film Faced Shattering Plywood, Plain Particle Boards, Pre Laminated Particle Boards, Flush Doors, Veneers, Teak Ply, Decorative And Industrial Laminates Included In Class 19
Charges
07 January 2019
Yes Bank Limited
11 Crore
18 November 2010
Allahabad Bank
21 Crore
07 January 2019
Yes Bank Limited
0
18 November 2010
Allahabad Bank
0
07 January 2019
Yes Bank Limited
0
18 November 2010
Allahabad Bank
0
07 January 2019
Yes Bank Limited
0
18 November 2010
Allahabad Bank
0
Documents
Form DPT-3-08122020-signed
Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Interest in other entities;-28092020
Form DPT-3-24092020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form CHG-4-06042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190406
Letter of the charge holder stating that the amount has been satisfied-04042019
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
