Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dinesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Satvinder Singh
Director
over 10 years ago
over 10 years ago
Ashish Gupta
Director
over 11 years ago
over 11 years ago
Suresh Kumar Chauhan
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 19] Plywood And Blockboard.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
07 October 2014
Dena Bank
18 Lak
07 October 2014
Dena Bank
20 Lak
07 October 2014
Dena Bank
0
07 October 2014
Dena Bank
0
07 October 2014
Dena Bank
0
07 October 2014
Dena Bank
0
07 October 2014
Dena Bank
0
07 October 2014
Dena Bank
0
07 October 2014
Dena Bank
0
07 October 2014
Dena Bank
0
07 October 2014
Dena Bank
0
07 October 2014
Dena Bank
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-19032020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-26112019_signed
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
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-25062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-08032019_signed
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Optional Attachment-(1)-13032018
Notice of resignation;-13032018
Form DIR-12-13032018_signed
Evidence of cessation;-13032018
Declaration by first director-13032018
