Company Information

CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,342,900
Authorised Capital
8,500,000

Directors

Mamta Dharmeshkumar Bhoraniya
Mamta Dharmeshkumar Bhoraniya
Director
over 14 years ago
Dharmeshbhai Devrajbhai Patel
Dharmeshbhai Devrajbhai Patel
Director
over 14 years ago

Past Directors

Girish Jivrajbhai Patel
Girish Jivrajbhai Patel
Director
over 9 years ago
Pushapaben Girishbhai Patel
Pushapaben Girishbhai Patel
Director
over 9 years ago

Registered Trademarks

Tuff Cell Tuffcell Board

[Class : 17] P.V.C Sheets (Celuka Board) Using In Furniture, Partition And Ruffling

Charges

0
02 February 2012
Dena Bank
6 Crore
02 February 2012
Dena Bank
0
02 February 2012
Dena Bank
0
02 February 2012
Dena Bank
0
02 February 2012
Dena Bank
0

Documents

Form DPT-3-05012021_signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form SH-9-04092019-signed
Form SH-8-04092019-signed
Form MGT-14-23082019-signed
Optional Attachment-(3)-22082019
Details of the promoters of the company-22082019
Declaration by auditor(s)-22082019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22082019
Copy of the board resolution-22082019
Auditor's report-22082019
Copy of board resolution-22082019
Copy of Special Resolution-22082019
Audited financial statements of last three years-22082019
Affidavit as per rule 65(3)-22082019
Optional Attachment-(1)-22082019
Statement of assets and liabilities-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Altered articles of association-12082019
Form MGT-14-06082019_signed
Form INC-22-06082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019
Copies of the utility bills as mentioned above (not older than two months)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Optional Attachment-(1)-06082019
Form DPT-3-06072019