Company Information
CIN
Status
Date of Incorporation
29 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,350,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navita Chandak
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Liladhar Chandak
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Pavan Liladhar Chandak
Additional Director
over 12 years ago
over 12 years ago
Nandlal Mohanlal Mandhana
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 19] Plywood, Timber; Veneers Of All Kind Included In Class 19; Decorative Laminates; Boards Of Fibre For Building; Prelaminated Boards And Plywood, Flush Doors; Ceiling Tiles And Parquet; Building And Building Materials; Doors, Windows And Frames; Natural And Artificial Stones; Floorings Included In Class 19; Panels And Panelings; Planks; Tiles; Bricks, Blocks, Pipe...
[Class : 19] Plywood, Timber; Veneers Of All Kind Included In Class 19; Decorative Laminates; Boards Of Fibre For Building; Prelaminated Boards And Plywood, Flush Doors; Ceiling Tiles And Parquet; Building And Building Materials; Doors, Windows And Frames; Natural And Artificial Stones; Floorings Included In Class 19; Panels And Panelings; Planks; Tiles; Bricks, Blocks, Pipe...
Charges
25 July 2014
Union Bank Of India
8 Crore
05 February 2021
Kotak Mahindra Bank Limited
12 Crore
13 July 2020
Union Bank Of India
37 Lak
13 July 2020
Union Bank Of India
32 Lak
20 May 2022
Hdfc Bank Limited
0
13 July 2020
Others
0
25 July 2014
Others
0
13 July 2020
Others
0
05 February 2021
Others
0
20 May 2022
Hdfc Bank Limited
0
13 July 2020
Others
0
25 July 2014
Others
0
13 July 2020
Others
0
05 February 2021
Others
0
20 May 2022
Hdfc Bank Limited
0
13 July 2020
Others
0
25 July 2014
Others
0
13 July 2020
Others
0
05 February 2021
Others
0
Documents
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form DPT-3-15102020-signed
Form DPT-3-30092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-18072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-14-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316