Company Information
CIN
Status
Date of Incorporation
26 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Satish Garg
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Meena Garg
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Naresh Garg .
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Shashi Garg
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Neena Garg
Director
almost 22 years ago
almost 22 years ago
Parveen Kumar
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 19] Plywood, Block Boards And Flush Doors
[Class : 19] Plywood, Block Boards And Flush Doors
[Class : 19] Plywood, Block Boards And Flush Doors
Documents
Form MGT-7-13022020_signed
List of share holders, debenture holders;-04022020
Form AOC-4-29012020_signed
Directors report as per section 134(3)-22012020
Details of other Entity(s)-22012020
Optional Attachment-(1)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(2)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(4)-30102018
Optional Attachment-(3)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(3)-12022018
Optional Attachment-(1)-12022018
Optional Attachment-(2)-12022018
Notice of resignation;-12022018
Evidence of cessation;-12022018
Form DIR-12-12022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Optional Attachment-(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed
