Company Information

CIN
Status
Date of Incorporation
20 September 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
352,000
Authorised Capital
500,000

Directors

Pawan Kumar Dokania
Pawan Kumar Dokania
Director/Designated Partner
almost 6 years ago
Radha Dokania
Radha Dokania
Director/Designated Partner
over 18 years ago
Pankaj Dokania
Pankaj Dokania
Director/Designated Partner
almost 25 years ago

Past Directors

Niranjan Kumar Agarwal
Niranjan Kumar Agarwal
Director
about 26 years ago

Registered Trademarks

Beech With B Device Beech Impex

[Class : 20] Furniture, Mirrors, Picture Frames; Goods(not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics, Furniture Parts, Furniture Of Plastic Materials, Wooden Frames, All Types Of Frames

Charges

20 Lak
23 July 2021
Hdfc Bank Limited
20 Lak
23 July 2021
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30092020_signed
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Details of other Entity(s)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Form ADT-1-12062019
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form 20B-25022019_signed
Annual return as per schedule V of the Companies Act,1956-23022019
Optional Attachment-(1)-23022019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed