Company Information
CIN
Status
Date of Incorporation
20 February 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,238,000
Authorised Capital
4,000,000
Directors
Rankit Kanaiyalal Thakkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Dipakkumar Chandrakantbhai Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhaumik Bipinbhai Thakkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanaiyalal Ranchhodlal Thakkar
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 17] Door Skin Decorative Laminated Sheet And Mica Included In Class: 17
[Class : 17] Door Skin Decorative Laminated Sheet And Mica Included In Class: 17
[Class : 19] Decorative Laminates Sheets, Ply Wood Floor, Boards, Ply Wood Sheets 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.
Charges
31 October 2011
Kotak Mahindra Bank Limited
1 Crore
31 October 2011
Kotak Mahindra Bank Limited
0
31 October 2011
Kotak Mahindra Bank Limited
0
31 October 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-17122020_signed
Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form DPT-3-11102019-signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Form MGT-14-12092018_signed
Form ADT-1-12092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Optional Attachment-(1)-12092018
Form ADT-1-11092018_signed
Copy of written consent given by auditor-11092018
Copy of resolution passed by the company-11092018
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Letter of the charge holder stating that the amount has been satisfied-04102017
