Company Information
CIN
Status
Date of Incorporation
14 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,895,000
Authorised Capital
9,000,000
Directors
Chandan Bindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ruchi Bindal
Director/Designated Partner
about 7 years ago
about 7 years ago
Dharam Pal Bindal
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Daya Bindal
Director
almost 20 years ago
almost 20 years ago
Desh Bandhu Bindal
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 20] "Manufacturing And Trading Of All Wood Related Products,Including But Not Limited To Wooden Doors, Frames, Ply,Board And Articles Related To All Kind Of Wood,
Associated And Other Materials"
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 December 2004
Canara Bank
29 Lak
07 April 2005
Canara Bank
40 Lak
03 November 2004
Canara Bank
2 Crore
31 January 2002
Canara Bank
90 Lak
26 February 1998
Canara Bank
4 Crore
27 November 2004
Canara Bank
65 Lak
13 August 2010
Canara Bank
24 Lak
26 February 1998
Canara Bank
0
27 November 2004
Canara Bank
0
31 January 2002
Canara Bank
0
13 August 2010
Canara Bank
0
23 December 2004
Canara Bank
0
07 April 2005
Canara Bank
0
03 November 2004
Canara Bank
0
26 February 1998
Canara Bank
0
27 November 2004
Canara Bank
0
31 January 2002
Canara Bank
0
13 August 2010
Canara Bank
0
23 December 2004
Canara Bank
0
07 April 2005
Canara Bank
0
03 November 2004
Canara Bank
0
Documents
Form DPT-3-30122020_signed
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Form PAS-6-01122020_signed
Form PAS-6-14092020_signed
Form DPT-3-11092020-signed
Form MGT-7-11092020_signed
List of share holders, debenture holders;-10092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-15122019_signed
Form MGT-14-08122019_signed
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-11012019_signed
Evidence of cessation;-10012019
Notice of resignation;-10012019
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
