Company Information
CIN
Status
Date of Incorporation
18 January 1991
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
24,868,780
Authorised Capital
25,000,000
Directors
Sanjiv Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Kumar Ganeriwala
Director
about 15 years ago
about 15 years ago
Thota Gandhi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 19] Plywood Included In Class 19.
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.
[Class : 19] Veneers
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
27 June 2016
Andhra Bank
1 Crore
07 January 2014
Andhra Bank
2 Crore
08 September 2012
Andhra Bank
55 Crore
21 June 2012
Andhra Bank
5 Crore
28 March 2005
Hdfc Bank House
7 Lak
19 July 2004
Global Trust Bank Ltd
1 Crore
29 July 2003
Global Trust Bank Ltd
2 Crore
07 January 1994
Ing Vysya Bank Limited
18 Crore
28 September 2006
The Dhanalakshmi Bank Limited
25 Lak
08 September 2012
Others
0
28 September 2006
The Dhanalakshmi Bank Limited
0
21 June 2012
Andhra Bank
0
28 March 2005
Hdfc Bank House
0
27 June 2016
Others
0
07 January 2014
Andhra Bank
0
19 July 2004
Global Trust Bank Ltd
0
29 July 2003
Global Trust Bank Ltd
0
07 January 1994
Ing Vysya Bank Limited
0
08 September 2012
Others
0
28 September 2006
The Dhanalakshmi Bank Limited
0
21 June 2012
Andhra Bank
0
28 March 2005
Hdfc Bank House
0
27 June 2016
Others
0
07 January 2014
Andhra Bank
0
19 July 2004
Global Trust Bank Ltd
0
29 July 2003
Global Trust Bank Ltd
0
07 January 1994
Ing Vysya Bank Limited
0
Documents
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Directors report as per section 134(3)-16032019
List of share holders, debenture holders;-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Copy of MGT-8-16032019
Form ADT-1-27112018_signed
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-27112018
Form PAS-3-25092018_signed
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092018
Copy of Board or Shareholders? resolution-25092018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Copy of MGT-8-18042018
List of share holders, debenture holders;-18042018
Optional Attachment-(1)-18042018
Form AOC-4-20022018_signed
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form PAS-3-07022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022018
Copy of Board or Shareholders? resolution-07022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062016 marked as defective by Registrar on 15-11-2017
Form PAS-3-27062016_signed marked as defective by Registrar on 15-11-2017
Copy of Board or Shareholders? resolution-27062016 marked as defective by Registrar on 15-11-2017
