Company Information
CIN
Status
Date of Incorporation
13 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,109,000
Authorised Capital
5,000,000
Past Directors
Pyarelal Agarwal
Whole Time Director
over 13 years ago
over 13 years ago
Lalit Agarwal
Whole Time Director
over 13 years ago
over 13 years ago
Suman Agarwal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 19] Plywood, Block Boards, Flush Doors, Laminates Included In Class 19.
Charges
14 May 2011
The Karur Vysya Bank Limited
1 Crore
31 March 2022
Others
0
14 May 2011
The Karur Vysya Bank Limited
0
31 March 2022
Others
0
14 May 2011
The Karur Vysya Bank Limited
0
31 March 2022
Others
0
14 May 2011
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-16092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191211
Form MGT-7-24112019_signed
Form MGT-14-18112019-signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Optional Attachment-(3)-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(4)-07112019
Optional Attachment-(2)-07112019
Altered memorandum of association-07112019
Altered articles of association-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Form INC-22-24092019_signed
Copy of board resolution authorizing giving of notice-19092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Optional Attachment-(1)-19092019
Form MSME FORM I-31072019_signed
Form DPT-3-27062019
Form MGT-14-11062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190611
Form MSME FORM I-09062019_signed
Optional Attachment-(1)-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Altered memorandum of association-22052019
Form MGT-7-25102018_signed
