Company Information
CIN
Status
Date of Incorporation
22 October 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yash Pal Madan
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Rekha Madaan
Director
over 9 years ago
over 9 years ago
Chandan Madan
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 19] Plywood, Block Board, Flush Doors And Other Ply Products Included In Class 19
Charges
15 June 2018
Kotak Mahindra Bank Limited
2 Crore
07 April 2010
State Bank Of Patiala
4 Lak
02 June 1998
State Bank Of Patiala
40 Lak
02 June 1998
State Bank Of Patiala
35 Lak
15 June 2018
Others
0
07 April 2010
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
15 June 2018
Others
0
07 April 2010
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
15 June 2018
Others
0
07 April 2010
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
15 June 2018
Others
0
07 April 2010
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
15 June 2018
Others
0
07 April 2010
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
Documents
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-18102019
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018
Form MGT-7-17122018_signed
Form CHG-1-24092018_signed
Instrument(s) of creation or modification of charge;-24092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180924
Form CHG-1-21092018_signed
Instrument(s) of creation or modification of charge;-29082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180829
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed