Company Information
CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Directors
Sneha Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Gaurav Mohan Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Vimal Dhawan
Director/Designated Partner
about 12 years ago
about 12 years ago
Radhey Mohan Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Pooja Singh
Director
about 11 years ago
about 11 years ago
Rajinder Mohan Sharma
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 19] Ply Wood .
[Class : 19] Plywood, Block Board.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 September 2011
City Union Bank Limited
1 Crore
28 July 2021
Dcb Bank Limited
9 Lak
18 April 2023
Others
0
28 July 2021
Others
0
29 September 2011
Others
0
18 April 2023
Others
0
28 July 2021
Others
0
29 September 2011
Others
0
18 April 2023
Others
0
28 July 2021
Others
0
29 September 2011
Others
0
Documents
Form DPT-3-24022021_signed
Form DPT-3-13102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-03072019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Evidence of cessation;-04052018
Form DIR-12-04052018_signed
Form ADT-1-08012018_signed
Copy of the intimation sent by company-21122017
Copy of resolution passed by the company-21122017
Copy of written consent given by auditor-21122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
List of share holders, debenture holders;-03012017
Form AOC-4-181215.OCT
