Company Information
CIN
Status
Date of Incorporation
23 June 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rajat Vijay Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kunnam Ramanujam Kamaraj
Director
about 13 years ago
about 13 years ago
Vijay Ramji Patel
Additional Director
about 15 years ago
about 15 years ago
Ramji Virji Patel
Whole Time Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 20] Plywood & Board.
Charges
17 September 2011
The Karur Vysya Bank Limited
4 Crore
25 July 2023
Others
0
17 September 2011
Others
0
25 July 2023
Others
0
17 September 2011
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form ADT-1-29102020_signed
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Form DPT-3-14092020-signed
Optional Attachment-(1)-10022020
Form DIR-12-10022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-17072019-signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form PAS-3-01102018_signed
Form DIR-12-28092018_signed
Evidence of cessation;-28092018
Notice of resignation;-28092018
Complete record of private placement offers and acceptances in Form PAS-5.-31082018
Copy of Board or Shareholders? resolution-31082018
