Company Information
CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vivek Kumar Vijay
Director/Designated Partner
over 9 years ago
over 9 years ago
Parvesh Kumar Kheterpal
Director
almost 20 years ago
almost 20 years ago
Pavan Kumar Vijay
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Santosh Kumar Gupta
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 19] Plywood
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form INC-28-30032019-signed
Optional Attachment-(2)-26032019
Copy of court order or NCLT or CLB or order by any other competent authority.-26032019
Optional Attachment-(1)-26032019
Form MSC-3-14062018-signed
Copy of Board resolution showing authorization given for filing this declaration -30042018
Duly audited statement of financial position-30042018
Form MSC-3-24042017-signed
Copy of Board resolution showing authorization given for filing this declaration -20042017
Duly audited statement of financial position-20042017
Form MSC-3-10062016-signed
Evidence of cessation;-06062016
Form DIR-12-06062016
Letter of appointment;-06062016
Notice of resignation;-06062016
Optional Attachment-(1)-06062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016
Copy of Board resolution showing authorization given for filing this declaration -11052016
Duly audited statement of financial position-11052016
copy of approval or no objection certificate-081014.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-081014.PDF
Copy of special resolution-081014.PDF
Auditors certificate-081014.PDF
Form MSC-1-030215.OCT
Certificate of Incorporation-081014.PDF
Form MSC-1-081014.PDF
Certificate of Incorporation-081014.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-081014.PDF
Certificate of Incorporation-081014.PDF
Certificate of Incorporation-081014.PDF
