Company Information
CIN
Status
Date of Incorporation
22 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
4,000,000
Directors
Yash Pal Madan
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Rekha Madaan
Director
about 10 years ago
about 10 years ago
Chandan Madan
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 19] Plywood, Block Board, Flush Doors And Other Ply Products Included In Class 19
Charges
15 June 2018
Kotak Mahindra Bank Limited
2 Crore
07 April 2010
State Bank Of Patiala
4 Lak
02 June 1998
State Bank Of Patiala
40 Lak
02 June 1998
State Bank Of Patiala
35 Lak
15 June 2018
Others
0
07 April 2010
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
15 June 2018
Others
0
07 April 2010
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
15 June 2018
Others
0
07 April 2010
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
15 June 2018
Others
0
07 April 2010
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
15 June 2018
Others
0
07 April 2010
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
Documents
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-18102019
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018
Form MGT-7-17122018_signed
Form CHG-1-24092018_signed
Instrument(s) of creation or modification of charge;-24092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180924
Form CHG-1-21092018_signed
Instrument(s) of creation or modification of charge;-29082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180829
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
