Company Information
CIN
Status
Date of Incorporation
29 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,358,900
Authorised Capital
5,000,000
Directors
Ram Chandra Kajaria
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Hare Krishna Kajaria
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Shri Krishna Kajaria
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 20] Plywood Sun Mica, All Kind Of Furniture
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 October 2015
Indian Bank
9 Crore
18 September 2012
Standard Chartered Bank
7 Crore
06 April 2006
Indian Overseas Bank
3 Lak
31 July 2010
Indian Overseas Bank
37 Lak
14 August 2007
Indian Overseas Bank
3 Lak
07 September 2004
Indian Overseas Bank
5 Crore
14 March 2007
Indian Overseas Bank
8 Lak
16 March 2011
Indian Overseas Bank
8 Lak
05 October 2015
Indian Bank
0
16 March 2011
Indian Overseas Bank
0
07 September 2004
Indian Overseas Bank
0
18 September 2012
Standard Chartered Bank
0
14 August 2007
Indian Overseas Bank
0
14 March 2007
Indian Overseas Bank
0
31 July 2010
Indian Overseas Bank
0
06 April 2006
Indian Overseas Bank
0
05 October 2015
Indian Bank
0
16 March 2011
Indian Overseas Bank
0
07 September 2004
Indian Overseas Bank
0
18 September 2012
Standard Chartered Bank
0
14 August 2007
Indian Overseas Bank
0
14 March 2007
Indian Overseas Bank
0
31 July 2010
Indian Overseas Bank
0
06 April 2006
Indian Overseas Bank
0
Documents
Evidence of cessation;-26052018
Declaration by first director-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Notice of resignation;-26052018
Form DIR-12-26052018_signed
Form PAS-3-04052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042018
Copy of Board or Shareholders? resolution-28042018
Form SH-7-16042018-signed
Optional Attachment-(2)-09042018
Form CHG-1-09042018_signed
Optional Attachment-(1)-09042018
Instrument(s) of creation or modification of charge;-09042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180409
Altered articles of association;-07042018
Copy of the resolution for alteration of capital;-07042018
Altered memorandum of assciation;-07042018
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed
List of share holders, debenture holders;-22042017
Optional Attachment-(1)-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Directors report as per section 134(3)-22042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160506
Optional Attachment-(1)-06052016
