Company Information
CIN
Status
Date of Incorporation
01 October 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,571,000
Authorised Capital
5,000,000
Directors
Sumit Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Satpal .
Director/Designated Partner
over 6 years ago
over 6 years ago
Munish Gupta
Director
over 9 years ago
over 9 years ago
Past Directors
Dhanpat Rai
Additional Director
over 7 years ago
over 7 years ago
Rohit Gupta
Director
over 8 years ago
over 8 years ago
Laxmi Narain
Director
about 21 years ago
about 21 years ago
Naveen Gupta
Director
about 22 years ago
about 22 years ago
Neetu Gupta
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 19] Plywood, Block Boards, Teak Ply, Decorative Ply And Flush Doors Included In Class 19.
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
17 February 2016
Punjab National Bank
45 Lak
14 February 2006
Punjab National Bank
39 Lak
13 March 2001
Punjab National Bank
28 Lak
08 August 2001
Punjab National Bank
18 Lak
19 March 1997
Punjab Financial Corporation
49 Lak
16 March 1999
Bank Of India
16 Lak
05 July 1999
Bank Of India
16 Lak
15 October 1998
Punjab National Bank
10 Lak
04 January 2020
Hdfc Bank Limited
45 Lak
04 January 2020
Hdfc Bank Limited
0
14 February 2006
Punjab National Bank
0
17 February 2016
Punjab National Bank
0
13 March 2001
Punjab National Bank
0
05 July 1999
Bank Of India
0
15 October 1998
Punjab National Bank
0
08 August 2001
Punjab National Bank
0
19 March 1997
Punjab Financial Corporation
0
16 March 1999
Bank Of India
0
04 January 2020
Hdfc Bank Limited
0
14 February 2006
Punjab National Bank
0
17 February 2016
Punjab National Bank
0
13 March 2001
Punjab National Bank
0
05 July 1999
Bank Of India
0
15 October 1998
Punjab National Bank
0
08 August 2001
Punjab National Bank
0
19 March 1997
Punjab Financial Corporation
0
16 March 1999
Bank Of India
0
Documents
Optional Attachment-(3)-16062020
Optional Attachment-(2)-16062020
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(1)-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-04032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form MGT-7-23122019_signed
Optional Attachment-(4)-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(5)-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(3)-21122019
Optional Attachment-(2)-21122019
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Optional Attachment-(2)-17122019
Directors report as per section 134(3)-17122019
Optional Attachment-(1)-17122019
Form MGT-14-21112019-signed
