Company Information
CIN
Status
Date of Incorporation
24 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
88,146,970
Authorised Capital
100,000,000
Directors
Chamanlal Roshanlal Dhiman
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankita Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateek Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjali Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpan Pankaj Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Garg
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Saurabh Patel
Additional Director
over 4 years ago
over 4 years ago
Shankarlal Patel
Additional Director
about 6 years ago
about 6 years ago
Vyom Garg
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 19] Timbers
Charges
18 December 2007
Bank Of India
26 Crore
15 May 1998
Bank Of India
18 Crore
06 May 2006
Bank Of India
75 Lak
21 July 2009
Bank Of India
16 Lak
19 October 2006
Bank Of India
2 Crore
18 December 2007
Bank Of India
42 Crore
19 October 2006
Bank Of India
2 Crore
24 August 2011
Bank Of India
42 Crore
21 February 1999
Hdfc Bank Limited
1 Crore
25 October 2004
Hdfc Bank Limited
1 Crore
20 August 2009
Bank Of Baroda
11 Crore
28 August 2020
Bank Of India
55 Crore
30 May 2020
Bank Of India
50 Lak
28 September 2023
Others
0
18 November 2022
Bank Of India
0
18 December 2007
Others
0
28 August 2020
Others
0
30 May 2020
Others
0
18 December 2007
Bank Of India
0
21 February 1999
Hdfc Bank Limited
0
15 May 1998
Bank Of India
0
24 August 2011
Bank Of India
0
19 October 2006
Bank Of India
0
25 October 2004
Hdfc Bank Limited
0
06 May 2006
Bank Of India
0
20 August 2009
Bank Of Baroda
0
21 July 2009
Bank Of India
0
19 October 2006
Bank Of India
0
28 September 2023
Others
0
18 November 2022
Bank Of India
0
18 December 2007
Others
0
28 August 2020
Others
0
30 May 2020
Others
0
18 December 2007
Bank Of India
0
21 February 1999
Hdfc Bank Limited
0
15 May 1998
Bank Of India
0
24 August 2011
Bank Of India
0
19 October 2006
Bank Of India
0
25 October 2004
Hdfc Bank Limited
0
06 May 2006
Bank Of India
0
20 August 2009
Bank Of Baroda
0
21 July 2009
Bank Of India
0
19 October 2006
Bank Of India
0
28 September 2023
Others
0
18 November 2022
Bank Of India
0
18 December 2007
Others
0
28 August 2020
Others
0
30 May 2020
Others
0
18 December 2007
Bank Of India
0
21 February 1999
Hdfc Bank Limited
0
15 May 1998
Bank Of India
0
24 August 2011
Bank Of India
0
19 October 2006
Bank Of India
0
25 October 2004
Hdfc Bank Limited
0
06 May 2006
Bank Of India
0
20 August 2009
Bank Of Baroda
0
21 July 2009
Bank Of India
0
19 October 2006
Bank Of India
0
Documents
Form PAS-6-24122020_signed
Evidence of cessation;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Form DPT-3-13122020_signed
Form DPT-3-09122020-signed
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Interest in other entities;-28102020
Optional Attachment-(2)-28102020
Form DIR-12-28102020_signed
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
