Company Information
CIN
Status
Date of Incorporation
30 January 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,986,120
Authorised Capital
70,000,000
Directors
Vikas Vijay Bhai Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishal Vijay Bhai Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amarnath Tripathi Basudev
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Vijay Kumar Dindayal Agarwal
Additional Director
about 17 years ago
about 17 years ago
Motibhai Devabhai Fosi
Company Secretary
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 19] Laminates
[Class : 19] Decorative Laminate Sheet 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.
Charges
27 June 2003
Uco Bank
3 Crore
27 June 2003
Uco Bank
3 Crore
04 February 2016
Hdfc Bank Limited
67 Lak
17 May 2008
Hdfc Bank Limited
25 Crore
08 April 2008
Hdfc Bank Limited
25 Crore
27 September 2022
Hdfc Bank Limited
0
17 May 2008
Hdfc Bank Limited
0
08 April 2008
Hdfc Bank Limited
0
27 June 2003
Uco Bank
0
27 June 2003
Uco Bank
0
04 February 2016
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
17 May 2008
Hdfc Bank Limited
0
08 April 2008
Hdfc Bank Limited
0
27 June 2003
Uco Bank
0
27 June 2003
Uco Bank
0
04 February 2016
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
17 May 2008
Hdfc Bank Limited
0
08 April 2008
Hdfc Bank Limited
0
27 June 2003
Uco Bank
0
27 June 2003
Uco Bank
0
04 February 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-20112020_signed
Form CHG-1-21092020_signed
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-26122019-signed
Form MGT-7-13122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-18112019_signed
Form CHG-1-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Instrument(s) of creation or modification of charge;-23102019
Optional Attachment-(1)-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-07102019
Instrument(s) of creation or modification of charge;-07102019
Form CHG-1-07102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-11042019_signed
