Company Information
CIN
Status
Date of Incorporation
09 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pankaj Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Davesh Pant
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rajendra Singh
Director
over 9 years ago
over 9 years ago
Paras Gupta
Director
almost 13 years ago
almost 13 years ago
Gurmeet Singh Matharoo
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings (Non Textile).
[Class : 25] Clothing, Footwear, Headgear
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed Covers; Table Covers.
View +5 more Brands for Woodplus Enterprises Private Limited.
Documents
Form AOC-4-13032020_signed
Form MGT-7-13032020_signed
List of share holders, debenture holders;-06032020
Optional Attachment-(1)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
Form ADT-1-05022020_signed
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Copy of resolution passed by the company-29012020
Optional Attachment-(1)-21102019
Notice of resignation;-21102019
Form DIR-12-21102019_signed
Evidence of cessation;-21102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form INC-22-26092019_signed
Optional Attachment-(1)-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Copy of board resolution authorizing giving of notice-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018