Company Information
CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sumitra Devi Agrawal
Director
over 2 years ago
over 2 years ago
Yogeshwar Prasad
Director
over 2 years ago
over 2 years ago
Past Directors
Vishal Goel
Additional Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 19] Manufacturing And Trading Of Plywood, Marine Plywood, Shuttering Plywood, Block Board And Flush Door 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.
[Class : 19] Manufacturing And Trading Of Plywood, Marine Plywood, Shuttering Plywood, Block Board And Flush Door 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
21 June 2016
Canara Bank
7 Lak
18 August 2015
Canara Bank
95 Lak
28 May 2019
Canara Bank
20 Lak
23 February 2023
Icici Bank Limited
2 Crore
23 February 2023
Others
0
28 May 2019
Canara Bank
0
18 August 2015
Canara Bank
0
21 June 2016
Canara Bank
0
23 February 2023
Others
0
28 May 2019
Canara Bank
0
18 August 2015
Canara Bank
0
21 June 2016
Canara Bank
0
23 February 2023
Others
0
28 May 2019
Canara Bank
0
18 August 2015
Canara Bank
0
21 June 2016
Canara Bank
0
Documents
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Form MGT-7-16102020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form DPT-3-11092020-signed
Form BEN - 2-26062020_signed
Declaration under section 90-26062020
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(1)-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form ADT-1-11112019_signed
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(2)-11112019
Copy of resolution passed by the company-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of the intimation sent by company-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-06062019-signed
Form CHG-1-03062019_signed
Instrument(s) of creation or modification of charge;-03062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Optional Attachment-(1)-31052019
Form AOC-4-29092018_signed
