Company Information
CIN
Status
Date of Incorporation
25 September 1996
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
26 September 2023
Paid Up Capital
10,709,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alok Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Agarwal
Director/Designated Partner
over 24 years ago
over 24 years ago
Bimla Devi
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Satyanarayan Agarwal
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 20] Veneer, Plywood, Ply Board, Decorative Plywood & Flush Door.
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
28 April 2007
Corporation Bank
20 Lak
04 September 2001
Punjab National Bank
46 Lak
20 December 1997
Corporation Bank
70 Lak
28 April 2007
Corporation Bank
0
04 September 2001
Punjab National Bank
0
20 December 1997
Corporation Bank
0
28 April 2007
Corporation Bank
0
04 September 2001
Punjab National Bank
0
20 December 1997
Corporation Bank
0
Documents
Form DPT-3-23122020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016