Company Information
CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,550,000
Authorised Capital
5,000,000
Directors
Megha Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanyam Dugar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mamta Dugar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Dugar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Meena Baid
Director
over 7 years ago
over 7 years ago
Amit Jain
Additional Director
almost 9 years ago
almost 9 years ago
Mahendra Baid
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 19] Doors Of Wood, Doors, Not Of Metal, Plywood, Plywood Boards, Blockboard, Wooden Doors, Wood Blocks, Particle Board, Plastic Floor Boards, Wood Panels, Glue Laminated Wood & Veneers, Laminates (Nonmetallic ), Wood & Timber Laminates.
[Class : 19] Doors Of Wood, Doors, Not Of Metal, Plywood, Plywood Boards, Blockboard, Wooden Doors, Wood Blocks, Particle Board, Plastic Floor Boards, Wood Panels, Glue Laminated Wood & Veneers, Laminates (Nonmetallic ), Wood & Timber Laminates.
[Class : 19] Wood Based Plywood, Particle Boards, Laminates, Egdebands, Glue
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
19 November 2015
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
28 July 2015
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
25 September 2012
Standard Chartered Bank
1 Crore
31 January 2013
Ing Vysya Bank Limited
1 Crore
02 March 2022
Hdfc Bank Limited
18 Crore
13 February 2022
Hdfc Bank Limited
6 Crore
02 March 2022
Hdfc Bank Limited
0
13 February 2022
Hdfc Bank Limited
0
28 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
19 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2013
Ing Vysya Bank Limited
0
25 September 2012
Standard Chartered Bank
0
02 March 2022
Hdfc Bank Limited
0
13 February 2022
Hdfc Bank Limited
0
28 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
19 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2013
Ing Vysya Bank Limited
0
25 September 2012
Standard Chartered Bank
0
02 March 2022
Hdfc Bank Limited
0
13 February 2022
Hdfc Bank Limited
0
28 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
19 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2013
Ing Vysya Bank Limited
0
25 September 2012
Standard Chartered Bank
0
Documents
Form DPT-3-26112020_signed
Form DPT-3-18052020-signed
Form INC-22-28022020_signed
Optional Attachment-(1)-28022020
Copy of board resolution authorizing giving of notice-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Notice of resignation;-11122018
Form DIR-12-11122018_signed
Evidence of cessation;-11122018
