Company Information
CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,000,000
Authorised Capital
50,000,000
Directors
Gagandeep Singh Dadiala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prabhjot Singh Dadiala
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Amarjeet Singh Dadiala
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Gurmeet Singh Dadiala
Whole Time Director
over 11 years ago
over 11 years ago
Patents
The invention relates to a debarking machine designed for the efficient removal of bark from wooden logs, particularly for use in plywood manufacturing. The machine features a robust frame and housing, a log feed system with uniquely designed rollers, and a debarking mechanism with adjustable rollers. A 2-stage plan...
The present invention is a chain-driven veneer spindle peeling machine designed to enhance veneer production performance and precision. It features a chain-driven spindle for reduced ratio and increased torque with minimal noise. An advanced thickness control system integrates gears and chain reducers with mechanica...
The precision veneer spindle-less peeling machine represents a technological leap in wood processing, designed to transform raw logs into high-quality veneer sheets with exceptional accuracy and efficiency. Key innovations include Knife Cambearing Technology for maintaining consistent friction contact, Roller Tangen...
Charges
31 March 2018
Icici Bank Limited
48 Lak
30 March 2021
Hdfc Bank Limited
24 Lak
23 February 2023
Hdfc Bank Limited
19 Lak
26 October 2022
Tata Capital Financial Services Limited
1 Crore
28 September 2022
Hdfc Bank Limited
84 Lak
21 October 2021
Hdfc Bank Limited
4 Crore
14 July 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
26 October 2022
Tata Capital Financial Services Limited
0
21 October 2021
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
31 March 2018
Others
0
14 July 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
26 October 2022
Tata Capital Financial Services Limited
0
21 October 2021
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
31 March 2018
Others
0
14 July 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
26 October 2022
Tata Capital Financial Services Limited
0
21 October 2021
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
31 March 2018
Others
0
Documents
Form DPT-3-18032021-signed
Form DPT-3-21122020_signed
Form MGT-14-15122020_signed
Form DPT-3-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form ADT-1-29012020_signed
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-25012020
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Copy of the intimation sent by company-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Form MSME FORM I-30052019_signed
Form AOC-4-15012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form CHG-1-15052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180515
Instrument(s) of creation or modification of charge;-09052018
List of share holders, debenture holders;-16012018
Optional Attachment-(1)-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
