Company Information
CIN
Status
Date of Incorporation
19 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaibhav Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Mamta Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Sandeep Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Vandana Gambhir
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 19] Plywood, Plyboard, Plydoor, Block Board & Flash Door.
Charges
31 January 2012
Corporation Bank
9 Lak
30 December 2011
Corporation Bank
6 Crore
30 December 2011
Corporation Bank
0
31 January 2012
Corporation Bank
0
30 December 2011
Corporation Bank
0
31 January 2012
Corporation Bank
0
30 December 2011
Corporation Bank
0
31 January 2012
Corporation Bank
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-20112020-signed
Form AOC-4-10092020_signed
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-12102019
Form DIR-12-12102019_signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-11092019
Proof of dispatch-14012019
Notice of resignation;-14012019
Notice of resignation filed with the company-14012019
Form DIR-12-14012019_signed
Form DIR-11-14012019_signed
Evidence of cessation;-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Declaration by first director-14012019
Acknowledgement received from company-14012019
Form MGT-7-13112018_signed
Optional Attachment-(1)-12112018