Company Information
CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,410,000
Authorised Capital
20,000,000
Directors
Vidit Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Kedia
Director/Designated Partner
about 4 years ago
about 4 years ago
Manish Kedia
Director
over 6 years ago
over 6 years ago
Past Directors
Prabhat Kumar Jha
Director
almost 8 years ago
almost 8 years ago
Santosh Goenka
Director
over 10 years ago
over 10 years ago
Gayatri Devi Kedia
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 19] Plywood, Decorative Plywood
& Laminated –Plywood, Block Board,
Particle Board, Mdf Board & Sheets,
Laminated Board & Sheets, Paper Based
Decorative Laminated Sheets,
Mica, Decorative Laminated Sheets, Flush
Doors, Water Proof Plywood, Wooden
Moldings, Film Faced Plywood, Shuttering
Ply, Penal Doors, Veneers, Teak Plywood,
Marine Plywood.
Charges
09 June 2022
Kotak Mahindra Bank Limited
2 Crore
09 June 2022
Others
0
09 June 2022
Others
0
09 June 2022
Others
0
09 June 2022
Others
0
09 June 2022
Others
0
Documents
shareholder_details_R47285572_SSKHUDANIA3_20210121142123.xlsx
Form PAS-3-25072020_signed
Copy of Board or Shareholders? resolution-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(3)-25072020
Optional Attachment-(5)-25072020
Optional Attachment-(2)-25072020
Optional Attachment-(4)-25072020
Form ADT-1-14012020_signed
Form ADT-3-14012020_signed
Form PAS-3-14012020_signed
Copy of resolution passed by the company-13012020
Resignation letter-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(3)-13012020
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Form SH-7-08012020-signed
Optional Attachment-(4)-08012020
Optional Attachment-(3)-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
Copy of Board or Shareholders? resolution-08012020
Form MGT-14-02012020_signed
Altered articles of association-02012020
Altered articles of association;-02012020
Altered memorandum of association-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
