Company Information
CIN
Status
Date of Incorporation
23 April 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,905,000
Authorised Capital
10,000,000
Directors
Umesh Padia
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Gopal Chandra Padia
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 19] Plywood.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 May 2013
Bank Of Baroda
1 Crore
24 November 2008
Bank Of Baroda
4 Crore
08 December 2006
Bank Of Baroda
2 Crore
12 May 2006
Bank Of Baroda
15 Crore
16 August 2001
Bank Of Baroda
6 Crore
01 January 1990
Bank Of Baroda
6 Crore
28 October 2011
Bank Of Baroda
2 Crore
25 November 2002
Bank Of Baroda
7 Crore
03 May 2013
Bank Of Baroda
0
16 August 2001
Bank Of Baroda
0
01 January 1990
Bank Of Baroda
0
08 December 2006
Bank Of Baroda
0
25 November 2002
Bank Of Baroda
0
24 November 2008
Bank Of Baroda
0
12 May 2006
Bank Of Baroda
0
28 October 2011
Bank Of Baroda
0
03 May 2013
Bank Of Baroda
0
16 August 2001
Bank Of Baroda
0
01 January 1990
Bank Of Baroda
0
08 December 2006
Bank Of Baroda
0
25 November 2002
Bank Of Baroda
0
24 November 2008
Bank Of Baroda
0
12 May 2006
Bank Of Baroda
0
28 October 2011
Bank Of Baroda
0
03 May 2013
Bank Of Baroda
0
16 August 2001
Bank Of Baroda
0
01 January 1990
Bank Of Baroda
0
08 December 2006
Bank Of Baroda
0
25 November 2002
Bank Of Baroda
0
24 November 2008
Bank Of Baroda
0
12 May 2006
Bank Of Baroda
0
28 October 2011
Bank Of Baroda
0
03 May 2013
Bank Of Baroda
0
16 August 2001
Bank Of Baroda
0
01 January 1990
Bank Of Baroda
0
08 December 2006
Bank Of Baroda
0
25 November 2002
Bank Of Baroda
0
24 November 2008
Bank Of Baroda
0
12 May 2006
Bank Of Baroda
0
28 October 2011
Bank Of Baroda
0
Documents
Form ADT-3-18112020_signed
Optional Attachment-(1)-17112020
Resignation letter-17112020
Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Directors report as per section 134(3)-11052017
List of share holders, debenture holders;-11052017
Optional Attachment-(1)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Form MGT-14-271114.OCT
-281114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
