Company Information
CIN
Status
Date of Incorporation
01 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 June 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Sudha Bhopinder Singh
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Bhupinder Pal Singh
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Navinder Singh Soin
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 20] Providing Woodflooring Services
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.
[Class : 19] Parquet Wooden Flooring, Parquet Floor Boards, Parquetry (Wood), Partitions Of Sheet Piling (Wood) All In Class 19.
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
23 September 2009
Punjab & Sind Bank
1 Crore
16 January 2010
Punjab & Sind Bank
50 Lak
29 August 2011
Punjab & Sind Bank
60 Lak
05 May 1999
Punjab National Bank
15 Lak
27 April 2009
Punjab & Sind Bank
1 Crore
11 September 2012
Bank Of Maharashtra
3 Crore
30 May 2012
Hdb Financial Services Limited
76 Lak
11 September 2007
Punjab & Sind Bank
26 Lak
05 May 1999
Punjab & Sind Bank
2 Crore
29 August 2011
Punjab & Sind Bank
0
05 May 1999
Punjab National Bank
0
16 January 2010
Punjab & Sind Bank
0
23 September 2009
Punjab & Sind Bank
0
27 April 2009
Punjab & Sind Bank
0
11 September 2012
Bank Of Maharashtra
0
30 May 2012
Hdb Financial Services Limited
0
05 May 1999
Punjab & Sind Bank
0
11 September 2007
Punjab & Sind Bank
0
29 August 2011
Punjab & Sind Bank
0
05 May 1999
Punjab National Bank
0
16 January 2010
Punjab & Sind Bank
0
23 September 2009
Punjab & Sind Bank
0
27 April 2009
Punjab & Sind Bank
0
11 September 2012
Bank Of Maharashtra
0
30 May 2012
Hdb Financial Services Limited
0
05 May 1999
Punjab & Sind Bank
0
11 September 2007
Punjab & Sind Bank
0
Documents
Form AOC-4-22092020_signed
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form DIR-12-19092020_signed
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Notice of resignation;-17092020
Evidence of cessation;-17092020
Form AOC-4-25072019_signed
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form MGT-7-06072019_signed
List of share holders, debenture holders;-04072019
Form ADT-1-03072019_signed
Copy of the intimation sent by company-03072019
Copy of written consent given by auditor-03072019
Copy of resolution passed by the company-03072019
-03072019
Form ADT-3-15062019_signed
Resignation letter-15062019
Directors report as per section 134(3)-05052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052019
Form AOC-4-05052019_signed
List of share holders, debenture holders;-03052019
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Form MGT-7-03052019_signed
