Company Information
CIN
Status
Date of Incorporation
04 September 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Narendrabhai Shivdas Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Chandubhai Bhimjibhai Patel
Director
over 25 years ago
over 25 years ago
Parsotambhai Bhimjibhai Patel
Director
over 25 years ago
over 25 years ago
Tribhovandas Bhimjibhai Patel
Director
over 25 years ago
over 25 years ago
Past Directors
Anil Narendrabhai Patel
Additional Director
over 6 years ago
over 6 years ago
Prashant Tribhovandas Patel
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 20] Furniture Of Wooden, Furniture Fittings Not Of Metal, Furniture Of Metal Included In Class 20.
Charges
05 October 2005
Punjab National Bank
6 Crore
30 March 2006
Punjab National Bank
1 Crore
21 July 2003
State Bank Of Saurashtra
80 Lak
30 March 2006
Punjab National Bank
0
05 October 2005
Punjab National Bank
0
21 July 2003
State Bank Of Saurashtra
0
30 March 2006
Punjab National Bank
0
05 October 2005
Punjab National Bank
0
21 July 2003
State Bank Of Saurashtra
0
30 March 2006
Punjab National Bank
0
05 October 2005
Punjab National Bank
0
21 July 2003
State Bank Of Saurashtra
0
Documents
Form DPT-3-08022021-signed
Auditor?s certificate-01102020
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
Form DPT-3-20112019-signed
Form DIR-12-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form DIR-12-07092019_signed
Optional Attachment-(3)-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Optional Attachment-(2)-07092019
Optional Attachment-(1)-07092019
Optional Attachment-(4)-07092019
Form DPT-3-17072019
Auditor?s certificate-17072019
Auditor?s certificate-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
