Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rupa Dhanuka
Rupa Dhanuka
Director/Designated Partner
over 2 years ago
Peeyush Dhanuka
Peeyush Dhanuka
Director/Designated Partner
over 2 years ago

Past Directors

Mayur Bhardwaj
Mayur Bhardwaj
Additional Director
about 11 years ago
Girish Chandra Dhanuka
Girish Chandra Dhanuka
Director
about 14 years ago
Hitesh Dhanuka
Hitesh Dhanuka
Director
about 14 years ago

Registered Trademarks

Premia Premia Woodtech

[Class : 20] Furnitures, Modular Furniture, Furniture Hardware Kitchen Shutters & Cabinets, Wardrobes, Bathroom Vanity, , Doors For Offices And Homes, Bedroom Furniture, Home Furniture Tables, Beds, Cupboard, Dinning Table, Drawer Units, Office Furniture, Executive Tables, Workstations, Conference Tables, Cabinets, Furniture Of Wood File Cabinets, Furniture Mouldings, Furni...

Sunshine Premia Woodtech

[Class : 20] Furnitures, Modular Furniture, Furniture Hardware Kitchen Shutters & Cabinets, Wardrobes, Bathroom Vanity, Doors For Offices And Homes, Bedroom Furniture, Home Furniture Tables, Beds, Cupboard, Dinning Table, Drawer Units, Office Furniture, Executive Tables, Workstations, Conference Tables, Cabinets, Furniture Of Wood File Cabinets, Furniture Mouldings, Furnitu...

Charges

6 Lak
19 December 2018
Hdfc Bank Limited
6 Lak
19 December 2018
Hdfc Bank Limited
0
19 December 2018
Hdfc Bank Limited
0
19 December 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-09032020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-03072019
Form MSME FORM I-09062019_signed
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Instrument(s) of creation or modification of charge;-23022019
Optional Attachment-(1)-23022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
List of share holders, debenture holders;-24102016