Company Information
CIN
Status
Date of Incorporation
02 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Saurabh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Madhu Jain
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 20] Laminated High Gloss Mdf (Medium Density Fibre), Wooden Boards/Plywood, Decorative Panels Used For Furniture.
[Class : 20] Decorative Boards
Charges
10 July 2014
Hdfc Bank Limited
4 Crore
29 January 2021
Hdfc Bank Limited
25 Lak
26 October 2022
Hdfc Bank Limited
12 Lak
26 October 2022
Hdfc Bank Limited
0
10 July 2014
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
10 July 2014
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
10 July 2014
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
10 July 2014
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020-signed
Form DPT-3-05112020-signed
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-13102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form DPT-3-15072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170221
