Company Information
CIN
Status
Date of Incorporation
30 July 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,075,000
Authorised Capital
15,000,000
Directors
Parth Kantilal Aghara
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Kantibhai Aghara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dineshbhai Bhagavanjibhai Marvaniya
Director
over 26 years ago
over 26 years ago
Past Directors
Kantilal Devraj Aghara
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 19] Manufacturers And Traders Of Laminated Sheet
[Class : 20] Laminate Sheets & Decorative Sheets For Furniture All Being Goods Included In Class 20.
[Class : 19] Laminated Sheets & Decorative Sheets Used For Doors And Walls Being The Building Materials Included In Class 19.
Charges
21 May 2018
Sidbi
60 Lak
28 July 2009
Oriental Blank Of Commerce
3 Crore
15 March 2005
Oriental Bank Of Commerce
19 Lak
27 September 2004
Oriental Bank Of Commerce
19 Lak
03 February 2000
Oriental Bank Of Commerce
40 Lak
03 February 2000
Oriental Bank Of Commerce
4 Crore
31 August 2020
Hdfc Bank Limited
3 Crore
21 May 2018
Sidbi
0
31 August 2020
Hdfc Bank Limited
0
03 February 2000
Others
0
03 February 2000
Oriental Bank Of Commerce
0
27 September 2004
Oriental Bank Of Commerce
0
15 March 2005
Oriental Bank Of Commerce
0
28 July 2009
Oriental Blank Of Commerce
0
21 May 2018
Sidbi
0
31 August 2020
Hdfc Bank Limited
0
03 February 2000
Others
0
03 February 2000
Oriental Bank Of Commerce
0
27 September 2004
Oriental Bank Of Commerce
0
15 March 2005
Oriental Bank Of Commerce
0
28 July 2009
Oriental Blank Of Commerce
0
21 May 2018
Sidbi
0
31 August 2020
Hdfc Bank Limited
0
03 February 2000
Others
0
03 February 2000
Oriental Bank Of Commerce
0
27 September 2004
Oriental Bank Of Commerce
0
15 March 2005
Oriental Bank Of Commerce
0
28 July 2009
Oriental Blank Of Commerce
0
21 May 2018
Sidbi
0
31 August 2020
Hdfc Bank Limited
0
03 February 2000
Others
0
03 February 2000
Oriental Bank Of Commerce
0
27 September 2004
Oriental Bank Of Commerce
0
15 March 2005
Oriental Bank Of Commerce
0
28 July 2009
Oriental Blank Of Commerce
0
21 May 2018
Sidbi
0
31 August 2020
Hdfc Bank Limited
0
03 February 2000
Others
0
03 February 2000
Oriental Bank Of Commerce
0
27 September 2004
Oriental Bank Of Commerce
0
15 March 2005
Oriental Bank Of Commerce
0
28 July 2009
Oriental Blank Of Commerce
0
Documents
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DIR-12-02112019_signed
Optional Attachment-(2)-01112019
Evidence of cessation;-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Optional Attachment-(1)-01112019
Notice of resignation;-01112019
Optional Attachment-(3)-01112019
Form ADT-1-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form ADT-3-05102018-signed
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
Resignation letter-19092018
