Company Information
CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,124,550
Authorised Capital
10,000,000
Directors
Anoop Agarwal Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Agarwal Kumar
Beneficial Owner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 19] Laminates, Plywood, Veneers, Flush Doors And Block Boards
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Laminates, Plywood, Veneers, Flush Doors And Block Boards
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
11 July 2012
State Bank Of India
2 Crore
14 November 2022
Hdfc Bank Limited
21 Lak
14 November 2022
Hdfc Bank Limited
0
11 July 2012
State Bank Of India
0
14 November 2022
Hdfc Bank Limited
0
11 July 2012
State Bank Of India
0
Documents
Form DPT-3-06022021-signed
Optional Attachment-(1)-30092020
Auditor?s certificate-30092020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form CHG-4-26112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181126
Letter of the charge holder stating that the amount has been satisfied-23112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
