Company Information
CIN
Status
Date of Incorporation
21 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,725,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Bajoria
Director/Designated Partner
about 1 year ago
about 1 year ago
Shaurya Bajoria
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Kumar Thirani
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsh Chamaria
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Ritu Agarwal
Director
about 14 years ago
about 14 years ago
Satyanarayan Agarwal
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 19] Plywood, Laminates, Flush Doors, Veneer, Ply Board, Veneered Mdf Block Boards, Teak Ply, Decorative Plywood, Waterproof Plywood, Wooden Flooring, Doors,Laminate, Veneered & Decorative Woods Included In Class 19.
[Class : 19] Plywood,Laminates ,Flush Door,Veneer ,Plyboard ,Veneered Mdf
Documents
Form DPT-3-22122020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-04112019
Auditor?s certificate-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form PAS-3-10042017_signed
Copy of Board or Shareholders? resolution-10042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form AOC-4-04012017_signed