Company Information
CIN
Status
Date of Incorporation
28 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,270,670
Authorised Capital
2,500,000
Directors
Kamal Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Alka Chawla
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 19] Wooden Panels
[Class : 19] Wooden Panels
Charges
27 August 2018
Indusind Bank Ltd.
41 Crore
27 August 2018
Indusind Bank Ltd.
41 Crore
27 August 2018
Indusind Bank Ltd.
41 Crore
28 March 2018
Indusind Bank Ltd.
41 Crore
16 October 2014
Corporation Bank
31 Crore
15 October 2014
Corporation Bank
25 Crore
22 July 2011
Small Industries Development Bank Of India
50 Lak
28 October 2010
Small Industries Devlopment Bank Of India
50 Lak
07 July 2010
State Bank Of India
21 Crore
28 May 2005
Vijaya Bank
1 Crore
11 January 2021
Karnataka Bank Ltd.
74 Lak
09 October 2019
Karnataka Bank Ltd.
25 Crore
30 January 2023
Hdfc Bank Limited
0
21 January 2023
Others
0
01 September 2022
Sidbi
0
19 May 2022
Karnataka Bank Ltd.
0
25 April 2022
Hdfc Bank Limited
0
09 October 2019
Karnataka Bank Ltd.
0
27 August 2018
Others
0
27 August 2018
Others
0
27 August 2018
Others
0
28 March 2018
Others
0
11 January 2021
Karnataka Bank Ltd.
0
16 October 2014
Others
0
28 October 2010
Small Industries Devlopment Bank Of India
0
15 October 2014
Corporation Bank
0
07 July 2010
State Bank Of India
0
28 May 2005
Vijaya Bank
0
22 July 2011
Small Industries Development Bank Of India
0
30 January 2023
Hdfc Bank Limited
0
21 January 2023
Others
0
01 September 2022
Sidbi
0
19 May 2022
Karnataka Bank Ltd.
0
25 April 2022
Hdfc Bank Limited
0
09 October 2019
Karnataka Bank Ltd.
0
27 August 2018
Others
0
27 August 2018
Others
0
27 August 2018
Others
0
28 March 2018
Others
0
11 January 2021
Karnataka Bank Ltd.
0
16 October 2014
Others
0
28 October 2010
Small Industries Devlopment Bank Of India
0
15 October 2014
Corporation Bank
0
07 July 2010
State Bank Of India
0
28 May 2005
Vijaya Bank
0
22 July 2011
Small Industries Development Bank Of India
0
30 January 2023
Hdfc Bank Limited
0
21 January 2023
Others
0
01 September 2022
Sidbi
0
19 May 2022
Karnataka Bank Ltd.
0
25 April 2022
Hdfc Bank Limited
0
09 October 2019
Karnataka Bank Ltd.
0
27 August 2018
Others
0
27 August 2018
Others
0
27 August 2018
Others
0
28 March 2018
Others
0
11 January 2021
Karnataka Bank Ltd.
0
16 October 2014
Others
0
28 October 2010
Small Industries Devlopment Bank Of India
0
15 October 2014
Corporation Bank
0
07 July 2010
State Bank Of India
0
28 May 2005
Vijaya Bank
0
22 July 2011
Small Industries Development Bank Of India
0
Documents
Form DPT-3-26122020-signed
Form DPT-3-13102020-signed
Form MGT-14-31032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Optional Attachment-(1)-31032020
Optional Attachment-(3)-31032020
Optional Attachment-(2)-31032020
Form SH-7-24032020-signed
Altered memorandum of assciation;-19032020
Copy of the resolution for alteration of capital;-19032020
Optional Attachment-(1)-19032020
Form CHG-1-08122019_signed
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form CHG-4-27112019_signed
Form CHG-4-26112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191126
Letter of the charge holder stating that the amount has been satisfied-20112019
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(1)-19112019
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Form CHG-4-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-24102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Form DPT-3-05072019
Directors report as per section 134(3)-05012019
