Company Information
CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,918,880
Authorised Capital
7,500,000
Directors
Arun Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashok Kumar Agarwal
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 19] Plywood, Decorative Plywood, Block Boards, Plyboards, Decorative Veneers And All Items Relating To Plywood Included In Class 19.
Documents
Form PAS-3-190316.OCT
Form MGT-14-190316.OCT
Resltn passed by the BOD-190316.PDF
Optional Attachment 1-190316.PDF
List of allottees-190316.PDF
Copy of the special resolution authorizing the issue of securities-190316.PDF
Copy of resolution-190316.PDF
Form AOC4-CFS-300116.OCT
Form AOC-4-020116.OCT
Form ADT-1-131215.OCT
Form INC-22-030415.OCT
Optional Attachment 1-030415.PDF
Form GNL.2-291114.OCT
Form MGT-14-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form66-261013 for the FY ending on-310313.OCT
Form 18-201212.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form23AC-121112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
