Company Information
CIN
Status
Date of Incorporation
25 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
42,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Kumar Goyal
Director/Designated Partner
over 5 years ago
over 5 years ago
Avadhesh Kumar Thakur
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Kanwar Singh Jeet
Director
over 6 years ago
over 6 years ago
Raman Koodikavumadom Ramachandran
Director
almost 13 years ago
almost 13 years ago
Dixit Bhatia
Director
over 13 years ago
over 13 years ago
Deepak Kapoor
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 19] Wooden Flooring, Wooden Flooring (Laminated), Wood Flooring (Engineered), Hardwood Wood Flooring, Solid Wood Flooring.
Charges
19 February 2020
Axis Bank Limited
47 Lak
19 February 2020
Axis Bank Limited
0
19 February 2020
Axis Bank Limited
0
19 February 2020
Axis Bank Limited
0
19 February 2020
Axis Bank Limited
0
19 February 2020
Axis Bank Limited
0
Documents
Form ADT-1-04092020_signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form ADT-3-02092020_signed
Resignation letter-31082020
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Form DIR-12-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-08082019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Form DIR-12-30072019_signed
Optional Attachment-(1)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form DIR-12-08012019_signed
