Company Information
CIN
Status
Date of Incorporation
03 June 1999
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
30 September 2023
Paid Up Capital
3,975,660
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishan Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Vijay Kumar Mittal
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Viney Mittal
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 19] Plywood, Decorative Plywood & Laminated Plywood, Block Board, Particle Board, Mdf Board & Sheets, Laminated Board & Sheets , Paper Based Decorative Laminate Sheets, Mica, Decorative Laminated Sheets, Flush Doors, Water Proof Plywood, Wooden Mouldings, Film Faced Plywood, Shuttring Ply,Penal Doors, Veeners, Teak Ply Wood,Marine Plywo...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 December 1999
Oriental Bank Of Commerce
12 Crore
25 August 2021
Hdfc Bank Limited
13 Crore
25 August 2021
Hdfc Bank Limited
0
30 December 1999
Others
0
25 August 2021
Hdfc Bank Limited
0
30 December 1999
Others
0
25 August 2021
Hdfc Bank Limited
0
30 December 1999
Others
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-07092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Optional Attachment-(1)-05082019
Form DPT-3-29062019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017