Company Information
CIN
Status
Date of Incorporation
05 September 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
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
32,741,000
Authorised Capital
56,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Ravindra Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Ranjan Ghosal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chetna Agarwal
Director
over 8 years ago
over 8 years ago
Madhulata Agarwal
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 19] Decorative Laminates, Paper Based Electrical Insulation Sheets, Mdf Sheets And Partical Board
Charges
30 August 2018
The Hongkong And Shanghai Banking Corporation Limited
9 Crore
28 August 2015
Hdfc Bank Limited
8 Crore
30 January 2014
Bank Of India
6 Crore
23 September 2021
Hdfc Bank Limited
11 Crore
23 September 2021
Hdfc Bank Limited
0
07 November 2009
Ing Vysya Bank Limited
0
11 February 2016
Hdfc Bank Limited
0
15 June 2012
Ing Vysya Bank Limited
0
30 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
18 November 2009
Ing Vysya Bank Limited
0
28 August 2015
Hdfc Bank Limited
0
30 January 2014
Bank Of India
0
23 September 2021
Hdfc Bank Limited
0
07 November 2009
Ing Vysya Bank Limited
0
11 February 2016
Hdfc Bank Limited
0
15 June 2012
Ing Vysya Bank Limited
0
30 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
18 November 2009
Ing Vysya Bank Limited
0
28 August 2015
Hdfc Bank Limited
0
30 January 2014
Bank Of India
0
23 September 2021
Hdfc Bank Limited
0
07 November 2009
Ing Vysya Bank Limited
0
11 February 2016
Hdfc Bank Limited
0
15 June 2012
Ing Vysya Bank Limited
0
30 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
18 November 2009
Ing Vysya Bank Limited
0
28 August 2015
Hdfc Bank Limited
0
30 January 2014
Bank Of India
0
Documents
Form DPT-3-03082020-signed
Form DPT-3-28052020-signed
Form MGT-7-24112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form DPT-3-01072019
Form MSME FORM I-01072019_signed
Auditor?s certificate-01072019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190311
Form CHG-4-21012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190121
Letter of the charge holder stating that the amount has been satisfied-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of other Entity(s)-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form CHG-1-07092018_signed