Company Information
CIN
Status
Date of Incorporation
01 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,885,500
Authorised Capital
15,000,000
Directors
Rajender Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Mittal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Anil Kumar Mittal
Additional Director
over 6 years ago
over 6 years ago
Avinash Mittal
Director
over 20 years ago
over 20 years ago
Neeraj Kumar Gupta
Director
over 22 years ago
over 22 years ago
Ashok Kumar Sikaria
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 19] Plywood, Plywood Boards, Blockboards, Wooden Doors, Wood Laminates Included In Class 19
[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics Included In Class 20
Charges
21 November 2015
Hdfc Bank Limited
2 Crore
21 November 2015
Hdfc Bank Limited
4 Crore
09 December 2013
Oriental Bank Of Commerce
1 Crore
17 June 1998
The Haryana Financial Corporatin
45 Lak
13 May 1999
Central Bank Of India
9 Lak
28 June 1999
Central Bank Of India
45 Lak
15 September 2023
Sidbi
0
21 November 2015
Hdfc Bank Limited
0
21 November 2015
Hdfc Bank Limited
0
09 December 2013
Oriental Bank Of Commerce
0
17 June 1998
The Haryana Financial Corporatin
0
13 May 1999
Central Bank Of India
0
28 June 1999
Central Bank Of India
0
15 September 2023
Sidbi
0
21 November 2015
Hdfc Bank Limited
0
21 November 2015
Hdfc Bank Limited
0
09 December 2013
Oriental Bank Of Commerce
0
17 June 1998
The Haryana Financial Corporatin
0
13 May 1999
Central Bank Of India
0
28 June 1999
Central Bank Of India
0
15 September 2023
Sidbi
0
21 November 2015
Hdfc Bank Limited
0
21 November 2015
Hdfc Bank Limited
0
09 December 2013
Oriental Bank Of Commerce
0
17 June 1998
The Haryana Financial Corporatin
0
13 May 1999
Central Bank Of India
0
28 June 1999
Central Bank Of India
0
15 September 2023
Sidbi
0
21 November 2015
Hdfc Bank Limited
0
21 November 2015
Hdfc Bank Limited
0
09 December 2013
Oriental Bank Of Commerce
0
17 June 1998
The Haryana Financial Corporatin
0
13 May 1999
Central Bank Of India
0
28 June 1999
Central Bank Of India
0
18 October 2023
Hdfc Bank Limited
0
15 September 2023
Sidbi
0
21 November 2015
Hdfc Bank Limited
0
21 November 2015
Hdfc Bank Limited
0
09 December 2013
Oriental Bank Of Commerce
0
17 June 1998
The Haryana Financial Corporatin
0
13 May 1999
Central Bank Of India
0
28 June 1999
Central Bank Of India
0
Documents
Form DPT-3-16022021-signed
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
