Company Information
CIN
Status
Date of Incorporation
18 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,674,600
Authorised Capital
2,000,000
Directors
Deven Sunil Malviya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Prabhudas Malviya
Director
over 2 years ago
over 2 years ago
Kiran Ramakant Bansode
Director
over 20 years ago
over 20 years ago
Past Directors
Jaswant Kumar Ambalal Patel
Director
almost 13 years ago
almost 13 years ago
Shrikant Narayan Jodh
Director
over 20 years ago
over 20 years ago
Gulab Premjibhai Patel
Director
over 20 years ago
over 20 years ago
Jagdish Dayaram Patel
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 19] Plywood, Veneer, Flush Door, Block Board.
[Class : 19] Plywood, Veneer, Flush Door, Block Board.
[Class : 19] Commercial Plywood, Marine Plywood, Waterproof Plywood, Film Faced Shattering Plywood, Decorative And Industrial Laminates, Block Boards, Teak Ply 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
07 August 2018
Hdfc Bank Limited
50 Lak
07 August 2018
Hdfc Bank Limited
0
07 August 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-12112020-signed
Optional Attachment-(1)-24092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Auditor?s certificate-30062019
Form DPT-3-30062019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Instrument(s) of creation or modification of charge;-27092018
Optional Attachment-(1)-27092018
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Form DIR-12-23082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Notice of resignation;-23082018
Optional Attachment-(1)-23082018
Evidence of cessation;-23082018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form DIR-12-14092017
