Company Information
CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Lovish Taneja
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sunita Rani .
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Sant Gianeshwar Kwatra
Director
about 9 years ago
about 9 years ago
Manoj Kumar
Additional Director
over 13 years ago
over 13 years ago
Angrejo Devi
Director
over 21 years ago
over 21 years ago
Ranjit Singh
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 19] Plywood, Block Boards, Teak Ply, Decorative Ply, Flush Doors, Particle Boards, Lamination Boards And Sunmica.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 July 2012
Indian Overseas Bank
35 Lak
16 February 1996
Punjab National Bank
22 Lak
16 February 1996
Punjab National Bank
0
05 July 2012
Indian Overseas Bank
0
16 February 1996
Punjab National Bank
0
05 July 2012
Indian Overseas Bank
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Notice of resignation;-30102019
Form ADT-1-28102019_signed
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Evidence of cessation;-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form DIR-12-07032018_signed
Notice of resignation;-07032018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
