Company Information
CIN
Status
Date of Incorporation
03 August 1977
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Mansi Agarwal
Director
about 17 years ago
about 17 years ago
Mukesh Agarwal
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 19] Manufacturing Of Plywood, Flash Doors, Laminets.
Charges
01 January 2018
State Bank Of India
5 Lak
24 October 2011
State Bank Of India
18 Lak
16 March 1985
Bank Of India
40 Lak
04 September 1986
Bank Of India
30 Lak
04 September 1986
Bank Of India
70 Lak
05 June 1982
Bank Of India
1 Lak
06 February 2021
Hdfc Bank Limited
16 Lak
01 January 2018
State Bank Of India
0
06 February 2021
Hdfc Bank Limited
0
05 June 1982
Bank Of India
0
04 September 1986
Bank Of India
0
04 September 1986
Bank Of India
0
16 March 1985
Bank Of India
0
24 October 2011
State Bank Of India
0
01 January 2018
State Bank Of India
0
06 February 2021
Hdfc Bank Limited
0
05 June 1982
Bank Of India
0
04 September 1986
Bank Of India
0
04 September 1986
Bank Of India
0
16 March 1985
Bank Of India
0
24 October 2011
State Bank Of India
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of other Entity(s)-07122019
Form AOC-4-07122019_signed
Form DPT-3-05112019-signed
Form DPT-3-01112019-signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Details of other Entity(s)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form CHG-1-05032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180305
Optional Attachment-(1)-01032018
Instrument(s) of creation or modification of charge;-01032018
Optional Attachment-(2)-01032018
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017