Company Information
CIN
Status
Date of Incorporation
27 January 2006
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
5,784,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Chhabra
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitender Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Kumar Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhumika Chhabra
Director/Designated Partner
over 8 years ago
over 8 years ago
Krishna Devi
Director/Designated Partner
over 8 years ago
over 8 years ago
Sunita Chhbara
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Sushil Kumar Bhatia
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 19] Plywood & Board, Veneer, Vener Face & Core Included In Class 19.
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
26 November 2011
Hdfc Bank Limited
1 Crore
26 November 2011
Hdfc Bank Limited
0
26 November 2011
Hdfc Bank Limited
0
26 November 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-07012021-signed
Form MGT-14-12032020-signed
Form MGT-14-28022020-signed
Form PAS-3-20022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Copy of Board or Shareholders? resolution-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form SH-7-03022020-signed
Altered memorandum of assciation;-25012020
Optional Attachment-(1)-25012020
Copy of the resolution for alteration of capital;-25012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-11072019
Form PAS-3-07062019_signed
Copy of Board or Shareholders? resolution-07062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019