Company Information
CIN
Status
Date of Incorporation
14 September 1999
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,461,150
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shubham Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Ayush Malpani
Director/Designated Partner
about 4 years ago
about 4 years ago
Meena Nuhal
Director
over 25 years ago
over 25 years ago
Past Directors
Bhagwan Swaroop Nuhal
Managing Director
almost 10 years ago
almost 10 years ago
Savitry Nuhal
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 19] All Kinds Of Plywood, Laminate Sheets, High Pressure & Decorative Laminate, Veneer Wood, Wood Veneers/ Veneer, Wood Paving, Wooden Floor Boards Included In Class 19.
[Class : 19] Plywood, Laminate Sheets, High Pressuure & Decorative Laminate, Venner Wood, Wood Veneers/Veneer , Wood Paving, Wooden Floor Boards.
[Class : 19] Plywood, Laminate Sheets , High Pressure & Decorative Laminate, Veneer Wood, Wood Veneers/ Veneer, Wood Paving, Wooden Floor Boards.
Charges
05 October 2017
Kotak Mahindra Bank Limited
1 Crore
14 March 2015
Axis Bank Limited
12 Lak
05 October 2017
Others
0
14 March 2015
Axis Bank Limited
0
05 October 2017
Others
0
14 March 2015
Axis Bank Limited
0
05 October 2017
Others
0
14 March 2015
Axis Bank Limited
0
Documents
Form DPT-3-05012021_signed
Form PAS-6-06112020_signed
Optional Attachment-(1)-02112020
Form PAS-6-16092020_signed
Optional Attachment-(1)-11092020
Form MGT-14-02032020_signed
Form MR-1-02032020_signed
Form DIR-12-02032020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29022020
Copy of shareholders resolution-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Optional Attachment-(1)-29022020
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Form DPT-3-29102019-signed
Form DIR-12-13102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-08102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019