Company Information

CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,600,000
Authorised Capital
100,000,000

Directors

Devinder Kumar
Devinder Kumar
Director/Designated Partner
over 2 years ago
Rahul Agrawal
Rahul Agrawal
Director/Designated Partner
over 6 years ago
Renu Kathuria
Renu Kathuria
Director/Designated Partner
over 21 years ago
Manav Kathuria
Manav Kathuria
Director/Designated Partner
over 21 years ago

Registered Trademarks

Elvylam India Woodline

[Class : 19] Plywood,Veneers,Wooden Doors.

Andaz Laminates India Woodline

[Class : 19] Decorative Laminates

Charges

20 Crore
31 March 2017
Hdfc Bank Limited
8 Crore
19 May 2015
State Bank Of Patiala
2 Crore
30 November 2019
Icici Bank Limited
12 Crore
30 May 2023
Axis Bank Limited
0
30 November 2019
Others
0
31 March 2017
Hdfc Bank Limited
0
19 May 2015
State Bank Of Patiala
0
30 May 2023
Axis Bank Limited
0
30 November 2019
Others
0
31 March 2017
Hdfc Bank Limited
0
19 May 2015
State Bank Of Patiala
0
25 October 2023
Hdfc Bank Limited
0
30 May 2023
Axis Bank Limited
0
30 November 2019
Others
0
31 March 2017
Hdfc Bank Limited
0
19 May 2015
State Bank Of Patiala
0

Documents

Form DPT-3-26082020-signed
Form MGT-14-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-07072019
Form MSME FORM I-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form DIR-12-20052019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form CHG-1-08102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181008
Instrument(s) of creation or modification of charge;-29082018
Optional Attachment-(1)-29082018
Form PAS-3-29052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052018
Copy of Board or Shareholders? resolution-29052018