Company Information
CIN
Status
Date of Incorporation
22 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kantilal Mavjibhai Patel
Director
over 23 years ago
over 23 years ago
Past Directors
Vikram Kantilal Patel
Additional Director
almost 12 years ago
almost 12 years ago
Jiten Kantilal Patel
Additional Director
almost 12 years ago
almost 12 years ago
Rahul Kantilal Patel
Additional Director
almost 12 years ago
almost 12 years ago
Vishram Valjibhai Patel
Director
over 23 years ago
over 23 years ago
Jayantilal Mavji Patel
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 19] Plywood, Block Boards, Flush Doors, Panel Boards, Laminated Flush Doors & Veneer Doors
[Class : 19] Plywood, Block Boards, Flush Doors, Panel Boards, Laminated Flush Doors & Veneer Doors
[Class : 19] Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments,Not Of Metal.
Charges
11 May 2017
Idbi Bank Limited
80 Lak
11 May 2017
Idbi Bank Limited
0
11 May 2017
Idbi Bank Limited
0
11 May 2017
Idbi Bank Limited
0
11 May 2017
Idbi Bank Limited
0
Documents
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form CHG-1-26052017_signed
Instrument(s) of creation or modification of charge;-26052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170526
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Proof of dispatch-04062016
Notice of resignation filed with the company-04062016
Form DIR-11-04062016_signed
Acknowledgement received from company-04062016
Evidence of cessation;-20052016
Form DIR-12-20052016_signed
Optional Attachment-(1)-20052016
