Company Information
CIN
Status
Date of Incorporation
11 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
498,000
Authorised Capital
20,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Utsav Garg
Individual Promoter
about 3 years ago
about 3 years ago
Rohit Bansal
Director
over 13 years ago
over 13 years ago
Past Directors
Sat Pal Bansal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 19] Building Materials, (Non Metallic), Mdf Board, Plywood, Laminate, Wooden Flooring, Sunmica, Particle Board, Hpl, Fiber Board, Wood Fiber Board, Panel Made Out Of Wood , High Density Fiber Board.
Charges
21 January 2023
Hdfc Bank Limited
30 Lak
12 May 2022
Hdfc Bank Limited
15 Lak
02 April 2022
Hdfc Bank Limited
67 Crore
21 January 2023
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-24022021-signed
Optional Attachment-(1)-29062020
Notice of resignation;-29062020
Interest in other entities;-29062020
Optional Attachment-(2)-29062020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form SH-9-05062020-signed
Form SH-8-03062020-signed
Form MGT-14-23052020_signed
Affidavit as per rule 65(3)-23052020
Optional Attachment-(1)-23052020
Details of the promoters of the company-23052020
Unaudited financial statement (if applicable);-23052020
Optional Attachment-(2)-23052020
Copy of Special Resolution-23052020
Declaration by auditor(s)-23052020
Copy of the board resolution-23052020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23052020
Statement of assets and liabilities-23052020
Auditor's report-23052020
Copy of board resolution-23052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Audited financial statements of last three years-23052020
Form MGT-14-26032020-signed
Form PAS-3-20032020_signed
Optional Attachment-(1)-20032020
Copy of Board or Shareholders? resolution-20032020
Optional Attachment-(2)-20032020