Company Information
CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,075,000
Authorised Capital
12,500,000
Directors
Satish Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumita Mittal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 20] Manufacturing & Trading Of Wood Items Included In Class 20
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
26 May 2014
Hdfc Bank Limited
16 Crore
06 October 2012
The Karur Vysya Bank Ltd
10 Crore
26 May 2014
Hdfc Bank Limited
0
06 October 2012
The Karur Vysya Bank Ltd
0
26 May 2014
Hdfc Bank Limited
0
06 October 2012
The Karur Vysya Bank Ltd
0
26 May 2014
Hdfc Bank Limited
0
06 October 2012
The Karur Vysya Bank Ltd
0
Documents
Form DPT-3-19012021-signed
Form DPT-3-04072020-signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DPT-3-26062019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-28112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-030116.OCT
