Company Information
CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,658,080
Authorised Capital
9,500,000
Directors
Seema Kad
Director/Designated Partner
over 9 years ago
over 9 years ago
Ashish Kad
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Vijay Kumar Kad
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 19] Face Veneer, Eucalyptus Core Veneer, Wood Chips,Eucalyptus Wood Logs, Acacia Wood Logs, Plywood, Plywood Plyboard , Core Veneer , Wood Logs And Any Other Item As Covered In Class 19
Charges
30 April 2019
Hdfc Bank Limited
3 Crore
28 March 2016
Daimler Financial Services India Private Limited
30 Lak
19 February 2016
Hdfc Bank Limited
18 Crore
25 July 2015
Hdfc Bank Limited
55 Crore
10 May 2013
Union Bank Of India
7 Lak
09 November 2011
Union Bank Of India
5 Crore
19 March 2021
Bank Of Baroda
35 Lak
25 July 2015
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
19 February 2016
Hdfc Bank Limited
0
28 March 2016
Others
0
19 March 2021
Others
0
10 May 2013
Union Bank Of India
0
09 November 2011
Union Bank Of India
0
25 July 2015
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
19 February 2016
Hdfc Bank Limited
0
28 March 2016
Others
0
19 March 2021
Others
0
10 May 2013
Union Bank Of India
0
09 November 2011
Union Bank Of India
0
25 July 2015
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
19 February 2016
Hdfc Bank Limited
0
28 March 2016
Others
0
19 March 2021
Others
0
10 May 2013
Union Bank Of India
0
09 November 2011
Union Bank Of India
0
Documents
Form DPT-3-04012021-signed
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Copy of MGT-8-08092020
Form AOC-4(XBRL)-01092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Form DPT-3-28072020-signed
Form CHG-1-30042020_signed
Optional Attachment-(3)-30042020
Optional Attachment-(2)-30042020
Optional Attachment-(1)-30042020
Instrument(s) of creation or modification of charge;-30042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200430
Form BEN - 2-07082019_signed
Copy of MGT-8-07082019
Declaration under section 90-07082019
List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Optional Attachment-(1)-24072019
Directors report as per section 134(3)-24072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(3)-24072019
Form AOC-4-24072019_signed
Form ADT-1-22072019_signed
Copy of the intimation sent by company-28062019
Optional Attachment-(1)-28062019
Copy of resolution passed by the company-28062019
Copy of written consent given by auditor-28062019
