Company Information
CIN
Status
Date of Incorporation
03 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Ashish Pandey
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Kumar Pandey
Beneficial Owner
almost 6 years ago
almost 6 years ago
Tusha Pandey
Director/Designated Partner
about 8 years ago
about 8 years ago
Kumud Pandey
Director/Designated Partner
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 19] Plywood, Veneers, Wooden Doors, Plywood,Plywoodboard And Sheets, Facing Sheets Of Plywood, Wood Coreplywood,Timber Boarding, Wood Fibre Boards, Wooden, Hard Wood And Soft Wood Decking Boards, Gypsum Board, Wood Battens,Wood Mouldings, Resin Composite Plywood, Non Metallic Laminate Veneers, Laminated Wood, Wooden Flooring, Wooden Beams, Wood Arbors, Moldable Wood...
[Class : 19] Wooden Doors, Door Frames Not Of Metal, Door Jambs Not Of Metal, Door Panels, Not Of Metal, Doors Of Wood Clad In Aluminum, Non Metal Folding Doors, Non Metal Doors, Non Metal Door Panels, Non Metal Door Frames, Wooden Flooring, Chemically Treated Wood, Namely, Wood Beams, Wood Boards, Wood Joists, Wood Rafters, Wood Siding, Wood Tile Floors And Flooring, Wood T...
[Class : 35] Marketing, Wholesale, Retail, Import Export, Shop & Showroom Services, Advertisement, Business Administration Related To Wooden Doors, Door Frames Not Of Metal, Door Jambs Not Of Metal, Door Panels, Not Of Metal, Doors Of Wood Clad In Aluminum, Non Metal Folding Doors, Non Metal Doors, Non Metal Door Panels, Non Metal Door Frames, Wooden Flooring, Chemically Tre...
Charges
26 May 2018
Standard Chartered Bank
19 Crore
28 February 2014
Yes Bank Limited
6 Crore
27 February 2012
Ing Vysya Bank Limited
24 Crore
13 December 2007
Canara Bank
4 Crore
02 May 2002
Canara Bank
5 Lak
02 April 2009
Canara Bank
20 Lak
16 March 2011
Canara Bank
90 Lak
02 April 2009
Canara Bank
25 Lak
22 March 2003
Canara Bank
1 Crore
05 February 2004
Canara Bank
6 Crore
12 May 2004
Canara Bank
4 Lak
22 March 2003
Canara Bank
74 Lak
27 February 2003
Canara Bank
1 Lak
31 March 2010
Canara Bank
40 Lak
20 August 2021
Hdfc Bank Limited
39 Lak
06 September 2023
Others
0
12 May 2022
Others
0
29 April 2022
Others
0
20 August 2021
Hdfc Bank Limited
0
26 May 2018
Standard Chartered Bank
0
27 February 2003
Canara Bank
0
28 February 2014
Yes Bank Limited
0
12 May 2004
Canara Bank
0
05 February 2004
Canara Bank
0
22 March 2003
Canara Bank
0
02 April 2009
Canara Bank
0
31 March 2010
Canara Bank
0
27 February 2012
Ing Vysya Bank Limited
0
22 March 2003
Canara Bank
0
16 March 2011
Canara Bank
0
02 May 2002
Canara Bank
0
13 December 2007
Canara Bank
0
02 April 2009
Canara Bank
0
06 September 2023
Others
0
12 May 2022
Others
0
29 April 2022
Others
0
20 August 2021
Hdfc Bank Limited
0
26 May 2018
Standard Chartered Bank
0
27 February 2003
Canara Bank
0
28 February 2014
Yes Bank Limited
0
12 May 2004
Canara Bank
0
05 February 2004
Canara Bank
0
22 March 2003
Canara Bank
0
02 April 2009
Canara Bank
0
31 March 2010
Canara Bank
0
27 February 2012
Ing Vysya Bank Limited
0
22 March 2003
Canara Bank
0
16 March 2011
Canara Bank
0
02 May 2002
Canara Bank
0
13 December 2007
Canara Bank
0
02 April 2009
Canara Bank
0
06 September 2023
Others
0
12 May 2022
Others
0
29 April 2022
Others
0
20 August 2021
Hdfc Bank Limited
0
26 May 2018
Standard Chartered Bank
0
27 February 2003
Canara Bank
0
28 February 2014
Yes Bank Limited
0
12 May 2004
Canara Bank
0
05 February 2004
Canara Bank
0
22 March 2003
Canara Bank
0
02 April 2009
Canara Bank
0
31 March 2010
Canara Bank
0
27 February 2012
Ing Vysya Bank Limited
0
22 March 2003
Canara Bank
0
16 March 2011
Canara Bank
0
02 May 2002
Canara Bank
0
13 December 2007
Canara Bank
0
02 April 2009
Canara Bank
0
06 September 2023
Others
0
12 May 2022
Others
0
29 April 2022
Others
0
20 August 2021
Hdfc Bank Limited
0
26 May 2018
Standard Chartered Bank
0
27 February 2003
Canara Bank
0
28 February 2014
Yes Bank Limited
0
12 May 2004
Canara Bank
0
05 February 2004
Canara Bank
0
22 March 2003
Canara Bank
0
02 April 2009
Canara Bank
0
31 March 2010
Canara Bank
0
27 February 2012
Ing Vysya Bank Limited
0
22 March 2003
Canara Bank
0
16 March 2011
Canara Bank
0
02 May 2002
Canara Bank
0
13 December 2007
Canara Bank
0
02 April 2009
Canara Bank
0
06 September 2023
Others
0
12 May 2022
Others
0
29 April 2022
Others
0
20 August 2021
Hdfc Bank Limited
0
26 May 2018
Standard Chartered Bank
0
27 February 2003
Canara Bank
0
28 February 2014
Yes Bank Limited
0
12 May 2004
Canara Bank
0
05 February 2004
Canara Bank
0
22 March 2003
Canara Bank
0
02 April 2009
Canara Bank
0
31 March 2010
Canara Bank
0
27 February 2012
Ing Vysya Bank Limited
0
22 March 2003
Canara Bank
0
16 March 2011
Canara Bank
0
02 May 2002
Canara Bank
0
13 December 2007
Canara Bank
0
02 April 2009
Canara Bank
0
Documents
Form MGT-7-07012021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-29122020_signed
Form DPT-3-03122020-signed
Form PAS-3-06112020_signed
Copy of Board or Shareholders? resolution-05112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MSME FORM I-11112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Form MSME FORM I-30052019_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
