Company Information
CIN
Status
Date of Incorporation
04 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,450,000
Authorised Capital
6,000,000
Directors
Subhash Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Salhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Praviin Salotraa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prabhat Saxena
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 19] Plywood, Decorative Plywood, Veneer & Decorative Veneer, Block Board, Flush Door, Membrane Door, Laminated Doors, Penal Doors, Skin Door, Wooden Panel, Particle Board, Pre Laminated Particle Board, Mdf (Medium Density Fibreboard), Decorative Mdf (Medium Density Fibre Board), Hdmr (High Density Moisture Resistance Board), Laminated Sheet, Particle, Board, Pre La...
[Class : 19] Plywood, Decorative Plywood, Veneer & Decorative Veneer, Block Board, Flush Door, Membrane Door, Laminated Doors, Penal Doors, Skin Door, Wooden Panel, Particle Board, Pre Laminated Particle Board, Mdf (Medium Density Fibreboard), Decorative Mdf (Medium Density Fibre Board), Hdmr (High Density Moisture Resistance Board), Laminated Sheet, Particle, Board, Pre La...
[Class : 19] Plywood, Decorative Plywood, Veneer & Decorative Veneer, Block Board, Flush Door, Membrane Door, Laminated Doors, Penal Doors, Skin Door, Wooden Panel, Particle Board, Pre Laminated Particle Board, Mdf (Medium Density Fibreboard), Decorative Mdf (Medium Density Fibre Board), Hdmr (High Density Moisture Resistance Board), Laminated Sheet, Particle, Board, Pre La...
Charges
25 January 2018
Kotak Mahindra Bank Limited
10 Crore
07 December 2010
State Bank Of India
1 Crore
19 July 2021
Axis Bank Limited
3 Crore
29 June 2021
Kotak Mahindra Bank Limited
6 Crore
30 September 2020
Axis Bank Limited
1 Crore
29 June 2021
Others
0
30 September 2020
Axis Bank Limited
0
07 December 2010
State Bank Of India
0
19 July 2021
Axis Bank Limited
0
25 January 2018
Others
0
Documents
Form DPT-3-10032021-signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(4)-06112020
Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DPT-3-28092020-signed
Form CHG-4-24082020_signed
Letter of the charge holder stating that the amount has been satisfied-19082020
Form MGT-7-14122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191212
Form MGT-14-10122019-signed
Altered articles of association-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Altered memorandum of association-06122019
Form AOC - 4 CFS-26112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
