Company Information
CIN
Status
Date of Incorporation
05 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
77,423,800
Authorised Capital
100,000,000
Directors
Jagmohan Kejriwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Shiv Rattan Kaushik
Director/Designated Partner
over 14 years ago
over 14 years ago
Madan Lal Sharma
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Anju Kejriwal
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 19] Plywood, Plywood Block Board And Plywood Flush Doors 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.
Charges
30 August 2010
Hdfc Bank Limited
0
25 May 2005
G.e.capital Transportation Financial Services Ltd.
0
19 July 2004
Citicorp Finance India Limited
0
14 September 2002
Indian Overseas Bank
0
25 August 2000
Punjab National Bank
0
04 October 2002
Indian Overseas Bank
0
30 July 2010
Hdfc Bank Limited
0
24 November 2009
Kotak Mahindra Bank Limited
0
02 February 2009
Hdfc Bank Limited
0
15 September 2008
Barclays Bank Plc
0
30 December 2004
Citicorp Finance India Limited
0
14 March 2005
G.e.capital Transportation Financial Services Ltd.
0
13 November 2009
Kotak Mahindra Bank Limited
0
19 February 2009
Hdfc Bank Limited
0
21 April 2006
Ge Capital Transportation Financial Services Ltd
0
28 June 2005
G.e.capital Transportation Financial Services Ltd.
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2006
Ge Capital Transportation Financial Services Ltd
0
04 October 2002
Indian Overseas Bank
0
30 August 2010
Hdfc Bank Limited
0
25 May 2005
G.e.capital Transportation Financial Services Ltd.
0
19 July 2004
Citicorp Finance India Limited
0
14 September 2002
Indian Overseas Bank
0
25 August 2000
Punjab National Bank
0
04 October 2002
Indian Overseas Bank
0
30 July 2010
Hdfc Bank Limited
0
24 November 2009
Kotak Mahindra Bank Limited
0
02 February 2009
Hdfc Bank Limited
0
15 September 2008
Barclays Bank Plc
0
30 December 2004
Citicorp Finance India Limited
0
14 March 2005
G.e.capital Transportation Financial Services Ltd.
0
13 November 2009
Kotak Mahindra Bank Limited
0
19 February 2009
Hdfc Bank Limited
0
21 April 2006
Ge Capital Transportation Financial Services Ltd
0
28 June 2005
G.e.capital Transportation Financial Services Ltd.
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2006
Ge Capital Transportation Financial Services Ltd
0
04 October 2002
Indian Overseas Bank
0
30 August 2010
Hdfc Bank Limited
0
25 May 2005
G.e.capital Transportation Financial Services Ltd.
0
19 July 2004
Citicorp Finance India Limited
0
14 September 2002
Indian Overseas Bank
0
25 August 2000
Punjab National Bank
0
04 October 2002
Indian Overseas Bank
0
30 July 2010
Hdfc Bank Limited
0
24 November 2009
Kotak Mahindra Bank Limited
0
02 February 2009
Hdfc Bank Limited
0
15 September 2008
Barclays Bank Plc
0
30 December 2004
Citicorp Finance India Limited
0
14 March 2005
G.e.capital Transportation Financial Services Ltd.
0
13 November 2009
Kotak Mahindra Bank Limited
0
19 February 2009
Hdfc Bank Limited
0
21 April 2006
Ge Capital Transportation Financial Services Ltd
0
28 June 2005
G.e.capital Transportation Financial Services Ltd.
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2006
Ge Capital Transportation Financial Services Ltd
0
04 October 2002
Indian Overseas Bank
0
Documents
Form DPT-3-22092020-signed
Form AOC-4(XBRL)-20012020_signed
Form MGT-7-20012020_signed
Optional Attachment-(1)-15012020
List of share holders, debenture holders;-15012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form ADT-1-20102019_signed
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Form ADT-3-28022019_signed
Resignation letter-28022019
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form INC-22-14112018_signed
Copy of board resolution authorizing giving of notice-14112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Copies of the utility bills as mentioned above (not older than two months)-14112018
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
List of share holders, debenture holders;-23112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Form AOC-4(XBRL)-23112017_signed
