Company Information
CIN
Status
Date of Incorporation
11 January 1984
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Dharam Chand Shrishrimal
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Past Directors
Nirmala Devi Shrishrimal
Additional Director
over 8 years ago
over 8 years ago
Mahendra Kumar Shrishrimal
Director
almost 42 years ago
almost 42 years ago
Bhagchand Shrishrimal
Director
almost 42 years ago
almost 42 years ago
Registered Trademarks
[Class : 17] Asbestos Sheets; Packing Foam In Sheet Form; Foam Sheeting For Use As Building Insulation; Artificial Resins In The Form Of Sheets For Use In Manufacture [Semi Finished Products]; Polyurethane Foam Sheeting For Use As Building Insulation; Pvc Sheet.
[Class : 19] Plywood, Block Board, Doors, Commercial Plywood, Commercial Block Board, Concrete Shuttering Plywood, Fine Marine Plywood, Marine Plywood, Film Faced Plywood, Special White Plywood, Coated Plywood, One Side Teak Decorative Plywood, Both Side Teak Decorative Plywood, One Side Teak Decorative Block Board, Both Side Teak Decorative Block Board, Phenol Bonded One Si...
[Class : 19] Plywood, Block Board, Doors, Commercial Plywood, Commercial Block Board, Concrete Shuttering Plywood, Fine Marine Plywod, Marine Plywod, Film Faced Plywood, Special White Plywood, Coated Plywood, One Side Teak Decorative Plywood, Both Side Teak Decorative Plywood, One Side Teak Decorative Block Board, Both Side Teak Decorative Block Board, Phenol Bonded One Side...
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form DIR-12-23122017_signed
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Interest in other entities;-04072017
Optional Attachment-(1)-04072017
Letter of appointment;-04072017
Form DIR-12-04072017_signed
Form DIR-11-04072017_signed
Evidence of cessation;-04072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
