Company Information
CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
48,676,000
Authorised Capital
55,000,000
Directors
Harsh Bachubhai Agola
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramaben Bachubhai Agola
Director
almost 14 years ago
almost 14 years ago
Bachubhai Bhurabhai Agola
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Nikunj Nandkishorbhai Bhimani
Director
almost 14 years ago
almost 14 years ago
Pareshbhai Prafulbhai Detroja
Director
over 15 years ago
over 15 years ago
Sunil Karamshibhai Aghara
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 7] Paper Mill Included In Class 16.
Charges
19 March 2018
Yes Bank Limited
29 Crore
21 February 2011
State Bank Of India
34 Crore
19 March 2018
Yes Bank Limited
0
21 February 2011
State Bank Of India
0
19 March 2018
Yes Bank Limited
0
21 February 2011
State Bank Of India
0
19 March 2018
Yes Bank Limited
0
21 February 2011
State Bank Of India
0
Documents
List of share holders, debenture holders;-01072020
Copy of MGT-8-01072020
Optional Attachment-(1)-01072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01072020
Optional Attachment-(2)-01072020
Form AOC-4(XBRL)-01072020_signed
Form MGT-7-01072020_signed
Form DPT-3-04022020-signed
Form DPT-3-14082019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-14-29102018-signed
Altered memorandum of association-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form CHG-1-19072018_signed
Instrument(s) of creation or modification of charge;-19072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180719
Form CHG-4-27042018_signed
Letter of the charge holder stating that the amount has been satisfied-27042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180427
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Form MGT-7-25042018_signed
Form AOC-4(XBRL)-25042018_signed
