Company Information
CIN
Status
Date of Incorporation
21 May 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,184,300
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mayank Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Poonam Devi Agarwal
Director
almost 20 years ago
almost 20 years ago
Ashok Kumar Agarwal
Managing Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 19] Wood And Wood Products Including Timber, Woods, Wood Paneling And Flooring, Plywood, Block Board, Flush Doors, Particles Boards, Fiber Board, Woods Veneers, Wood Plus Board, Wood Plastic Composite Board.
[Class : 19] Wood And Wood Products Including Timber, Woods, Wood Paneling And Flooring, Plywood, Block Board, Flush Doors, Particles Boards, Fiber Board, Woods Veneers, Wood Plus Board, Wood Plastic Composite Board.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 January 2016
Hdfc Bank Limited
5 Crore
25 July 2011
Kotak Mahindra Bank Limited
2 Crore
30 January 2016
Hdfc Bank Limited
0
25 July 2011
Kotak Mahindra Bank Limited
0
30 January 2016
Hdfc Bank Limited
0
25 July 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Auditor?s certificate-29122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DPT-3-21052020-signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Form DPT-3-10072019
Auditor?s certificate-10072019
Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Notice of resignation;-09072019
Evidence of cessation;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Optional Attachment-(1)-09072019
Form DIR-12-09072019_signed
Auditor?s certificate-30062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed