Company Information
CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,500,000
Authorised Capital
12,500,000
Directors
Jivanand Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Kulbhushan Singh Chadha
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Prakash Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Jyotveer Singh Chadha
Director
over 11 years ago
over 11 years ago
Harjeet Kaur Chadha
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 7] Machines For Cutting And Splitting Logs For Firewood, Cutting Machines, Machines For Cutting Plywood.
Charges
18 December 2014
Punjab National Bank
7 Crore
25 November 2010
Yes Bank Limited
50 Lak
25 November 2010
Yes Bank Limited
27 Crore
18 December 2014
Others
0
25 November 2010
Yes Bank Limited
0
25 November 2010
Yes Bank Limited
0
18 December 2014
Others
0
25 November 2010
Yes Bank Limited
0
25 November 2010
Yes Bank Limited
0
Documents
Form DPT-3-23092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
List of share holders, debenture holders;-10022020
Directors report as per section 134(3)-10022020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-25042019_signed
List of share holders, debenture holders;-18042019
Company CSR policy as per section 135(4)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form AOC-4-07032019_signed
Form AOC-4-10012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180914
Form CHG-4-12092018
Letter of the charge holder stating that the amount has been satisfied-12092018
Form AOC-4-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form MGT-14-28092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017
Instrument(s) of creation or modification of charge;-27052017
Form CHG-1-27052017_signed
