Company Information
CIN
Status
Date of Incorporation
12 May 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rameshbhai Ambalal Patel
Director
over 33 years ago
over 33 years ago
Rohitbhai Bhailal Patel
Director
over 33 years ago
over 33 years ago
Bhaveshbhai Rameshbhai Patel
Director
over 33 years ago
over 33 years ago
Donil Rameshbhai Patel
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 19] Plywood, Block Boards, Flush Doors And Veneers Being Goods Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-26112019-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form ADT-1-18102016
Copy of resolution passed by the company-18102016
Copy of the intimation sent by company-18102016
Copy of written consent given by auditor-18102016
Form AOC-4-221115.OCT
