Company Information
CIN
Status
Date of Incorporation
16 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dilipkumar Kapildeo Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Varsha Kumari
Director/Designated Partner
over 3 years ago
over 3 years ago
Mansoor Puthukudy Aboobacker
Individual Promoter
almost 5 years ago
almost 5 years ago
. Vipindas
Individual Promoter
almost 5 years ago
almost 5 years ago
Ashwini Kumar Singh
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 19] Plywoods, Door,Laminates, Veneer, M.D.F. Board, Particle Board, Decorative Plywood And Venner, Wooden Doorskin, Wooden Panel, Shuttering Plywoods, Multi Layered Wood, Pvc Foam Boards Being Included In Class 19.
Charges
21 May 2022
The Federal Bank Ltd
2 Crore
21 May 2022
Others
0
21 May 2022
Others
0
21 May 2022
Others
0
Documents
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Form ADT-1-10112022
Copy of written consent given by auditor-10112022
Optional Attachment-(1)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form DIR-12-23082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082022
Optional Attachment-(2)-20082022
Optional Attachment-(1)-20082022
Form DPT-3-01072022_signed
Auditor?s certificate-29062022
Optional Attachment-(3)-18062022
Optional Attachment-(1)-18062022
Instrument(s) of creation or modification of charge;-18062022
Form CHG-1-18062022
Optional Attachment-(2)-18062022
Form INC-22-19052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052022
Copy of board resolution authorizing giving of notice-19052022
Copies of the utility bills as mentioned above (not older than two months)-19052022
Form PAS-3-04062021_signed
Copy of Board or Shareholders? resolution-30052021
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.-30052021
Form INC-20A-14042021_signed
-13042021
Form ADT-1-12042021_signed
