Company Information
CIN
Status
Date of Incorporation
23 April 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,183,000
Authorised Capital
20,000,000
Directors
Piyushkumar Bhanukant Shah
Director
over 2 years ago
over 2 years ago
Prakash Shankarrao Patil
Director
over 6 years ago
over 6 years ago
Lalit Brijkishore Agrawal
Director
over 28 years ago
over 28 years ago
Sanjay Brijkishor Agrawal
Director
over 28 years ago
over 28 years ago
Past Directors
Shashikant Nanjibhai Dadhaniya
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Retail And Wholesale Of Laminated Sheets, Sunmica, Plywoods, Block Boards And Building Materials.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 July 2006
Centurion Bank Of Punjab Limited
70 Lak
31 July 2006
Centurion Bank Of Punjab Limited
70 Lak
27 April 1998
Union Bank Of India
5 Lak
16 August 1998
Union Bank Of India
25 Lak
27 April 1998
Union Bank Of India
20 Lak
27 April 1998
Union Bank Of India
0
31 July 2006
Centurion Bank Of Punjab Limited
0
27 April 1998
Union Bank Of India
0
29 July 2006
Centurion Bank Of Punjab Limited
0
16 August 1998
Union Bank Of India
0
27 April 1998
Union Bank Of India
0
31 July 2006
Centurion Bank Of Punjab Limited
0
27 April 1998
Union Bank Of India
0
29 July 2006
Centurion Bank Of Punjab Limited
0
16 August 1998
Union Bank Of India
0
27 April 1998
Union Bank Of India
0
31 July 2006
Centurion Bank Of Punjab Limited
0
27 April 1998
Union Bank Of India
0
29 July 2006
Centurion Bank Of Punjab Limited
0
16 August 1998
Union Bank Of India
0
27 April 1998
Union Bank Of India
0
31 July 2006
Centurion Bank Of Punjab Limited
0
27 April 1998
Union Bank Of India
0
29 July 2006
Centurion Bank Of Punjab Limited
0
16 August 1998
Union Bank Of India
0
27 April 1998
Union Bank Of India
0
31 July 2006
Centurion Bank Of Punjab Limited
0
27 April 1998
Union Bank Of India
0
29 July 2006
Centurion Bank Of Punjab Limited
0
16 August 1998
Union Bank Of India
0
Documents
Form DIR-11-05012020_signed
Form DIR-12-03012020_signed
Acknowledgement received from company-31122019
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
Proof of dispatch-31122019
Notice of resignation;-31122019
Notice of resignation filed with the company-31122019
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form MGT-14-27102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-03072019
Form DIR-12-03072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form MSME FORM I-07062019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
