Company Information
CIN
Status
Date of Incorporation
15 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,020.4
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshay Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Garg
Director/Designated Partner
over 7 years ago
over 7 years ago
Satish Garg
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Naresh Garg .
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Shashi Garg
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Dilbag Sandhu
Director
almost 18 years ago
almost 18 years ago
Gurdip Singh
Director
almost 18 years ago
almost 18 years ago
Sanjay Garg
Director
almost 18 years ago
almost 18 years ago
Parveen Kumar
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 19] Particle Board, Mdf Board, Pre Laminated Particle Board & Mdf Board, Veneered Particle Board And Wooden Flooring Including In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 May 2016
Hdfc Bank Limited
10 Crore
21 August 2007
State Bank Of India
5 Crore
23 May 2016
Hdfc Bank Limited
0
21 August 2007
State Bank Of India
0
23 May 2016
Hdfc Bank Limited
0
21 August 2007
State Bank Of India
0
23 May 2016
Hdfc Bank Limited
0
21 August 2007
State Bank Of India
0
Documents
Form DPT-3-10122020_signed
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(3)-31102020
Optional Attachment-(4)-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Form DPT-3-25082020-signed
Form MGT-14-26032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200326
Altered articles of association-21032020
Altered memorandum of association-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Optional Attachment-(1)-21032020
Form AOC-4-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Optional Attachment-(4)-18072019
Optional Attachment-(3)-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(2)-18072019
Instrument(s) of creation or modification of charge;-18072019
