Company Information
CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,150,000
Authorised Capital
25,000,000
Directors
Vishal Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Goel
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 19] Plywood, Plywood Boards, Blockboard, Wooden Doors, Wood Blocks, Particle Board, Plastic Floor Boards, Wood Panels, Glue Laminated Wood & Veneers, Laminates(nonmetallic ), Wood & Timber Laminates.
[Class : 19] Plywood, Plywood Boards, Blockboard, Wooden Doors, Wood Blocks, Particle Board, Plastic Floor Boards, Wood Panels, Glue Laminated Wood & Veneers, Laminates(nonmetallic ), Wood & Timber Laminates.
[Class : 16] Paper, Card Board And Goods Made From These Materials, Craft Paper, Writing Paper, Products Made From Paper Pulp, Apple & Egg Trays Made Of Paper Pulp, Boxes Of Card Board Or Paper Included In Class 16.
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
27 February 2013
State Bank Of Patiala
50 Lak
20 October 2020
Hdfc Bank Limited
1 Crore
13 March 2023
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
27 February 2013
Others
0
13 March 2023
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
27 February 2013
Others
0
13 March 2023
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
27 February 2013
Others
0
Documents
Form DPT-3-23032021_signed
Form CHG-1-20012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210120
Optional Attachment-(2)-09122020
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Form DPT-3-16092020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-27062019
Optional Attachment-(3)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form GNL-2-21022018-signed
Form MGT-14-06022018-signed
Form PAS-3-30012018_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.-27012018
Copy of Board or Shareholders? resolution-27012018
Complete record of private placement offers and acceptances in Form PAS-5.-27012018
Optional Attachment-(5)-27012018
Optional Attachment-(4)-27012018
Optional Attachment-(3)-27012018
