Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Gurmeet Singh Hora
Gurmeet Singh Hora
Director
over 2 years ago
Harminder Singh Hora
Harminder Singh Hora
Director
over 12 years ago

Registered Trademarks

A 1 Teak Products (Label) A1 Teak Products

[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics

A 1 Teak Products (Label) A1 Teak Products

[Class : 35] Advertising, Marketing, Sales Promotion, Services Provided By Retail Stores, Wholesale Outlets, Export Import Related To Plywood, Laminates, Flush Door, Block Board, Veneers, Doors & Windows; Furniture

A 1 Teak Products (Label) A1 Teak Products

[Class : 19] Plywood, Laminates, Flush Door, Block Board, Veneers, Doors And Windows

Charges

1 Crore
21 October 2015
Hdfc Bank Limited
75 Lak
25 February 2020
Hdfc Bank Limited
25 Lak
21 October 2015
Hdfc Bank Limited
0
25 February 2020
Hdfc Bank Limited
0
21 October 2015
Hdfc Bank Limited
0
25 February 2020
Hdfc Bank Limited
0
21 October 2015
Hdfc Bank Limited
0
25 February 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-29092020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-08082019-signed
Form DPT-3-07082019-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Instrument(s) of creation or modification of charge;-17102018
Form CHG-1-17102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181017
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed