Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hirendrakumar Ghanshyamlal Kanabar
Hirendrakumar Ghanshyamlal Kanabar
Director
almost 9 years ago
Nayana Ghanshyambhai Kanabar
Nayana Ghanshyambhai Kanabar
Director
almost 9 years ago
Suresh Chanchaldas Khairajani
Suresh Chanchaldas Khairajani
Director
about 12 years ago

Past Directors

Anurupa Balakrishnan
Anurupa Balakrishnan
Additional Director
almost 11 years ago
Balakrishnan Krishnamurthy
Balakrishnan Krishnamurthy
Director
about 12 years ago

Patents

Panel, In Particular A Floor Panel

A panel, in particular a floor panel, with a core (3) of a wood material or wood material/plastic mixture, a top side (5) and an underside (4), wherein the panel (1, 2) has a profile corresponding to one another on at least two side edges (I, II) lying opposite one another, such that two identically embodied pane...

Method For Producing Panels And Panel Produced According To The Method

The invention relates to a method for producing panels, characterized by the following steps: a) providing a large- format, press blank particle board made of wood material comprising a press skin created during production at least on the top side thereof; b) grinding off a part of the press skin from the top s...

Method For Producing Panels And Panel Produced According To The Method

The invention relates to a method for producing floor panels, characterized by the following steps: a) scattering glued wood fibers or wood chips to form a wood material cake, b) pressing the wood material cake at elevated temperature to form a large-format substrate plate, which is provided press-finished and has a...

Method And Device For Finishing An Engineered Wood Board

A method for finishing an engineered wood board (2) comprising a decor layer on at least the top and/or the bottom comprises the following steps: (a) cleaning the top and bottom of the engineered wood board (2), (b) applying a first top resin layer, which contains corundum particles, to the top and a first bot...

"Method For Processing A Side Edge Of A Panel"

The invention relates to a method for processing a side edge of a panel (2), in particular a floor panel, with a top (18) and a bottom (19), which on at least two side edges lying opposite one another has profiles corresponding to one another such that two identically embodied panels (2) can be joined and locked ...

Method For Laying Floor Panels

The invention relates to a method for laying floor panels (1.n, 2.n, ...) in a room to form a closed floor area on a laying plane (Ev) without using an adhesive, said floor panels especially consisting of a wood material, such as MDF or HDF, and having matching corresponding profiles on opposite longitudinal edge...

Panel, In Particular A Floor Panel

Panel, in particular a floor panel, with a core that consists of a wood material or a wood material-plastic mixture, a top side (14) and a bottom side (6), which panel has on a first lateral edge (2) a lower locking element (8), which comprises a first arm (10) that is arranged on the bottom side (6) of the panel...

Method For Producing A Laminate Consisting Of A Backing Sheet And Decorative Paper

The present invention relates to a method for producing a laminate consisting of a backing sheet and a decorative paper arranged on the backing sheet comprising the steps of: a) providing the backing sheet b) scattering at least one layer of at least one powdered resin onto at least one side of the backing sheet the...

Panel , Especially Floor Panel

A panel, especially floor panel (1,2) comprises a core (17) produced of a wood product or a mixture of a wood product/synthetic material, a top (18) and a bottom (19), and is provided with mating hook elements (4,6) on at least two opposite lateral edges (I, II) thereof, the first hook element (4) being formed b...

Method For Finishing A Wood Board

The invention relates to a method for finishing a wood board with an upper face and a lower face. A layer of liquid synthetic resin is first applied at least onto the upper face or the lower face and at least one paper ply soaked with a synthetic resin is then applied. The structure is then pressed in a press under ...

Documents

Form INC-22-05032017_signed
Copies of the utility bills as mentioned above (not older than two months)-05032017
Copy of board resolution authorizing giving of notice-05032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032017
Optional Attachment-(1)-12012017
Notice of resignation;-12012017
Letter of appointment;-12012017
Interest in other entities;-12012017
Form DIR-12-12012017_signed
Evidence of cessation;-12012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Form ADT-3-27092016-signed
Resignation letter-27092016
Form DIR-12-241215.OCT
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Form MGT-14-150515.OCT
Form ADT-1-160515.OCT
FormSchV-140515 for the FY ending on-310314.OCT
Form23AC-140515 for the FY ending on-310314.OCT
Copy of resolution-140515.PDF
Form DIR-12-070115.OCT
Interest in other entities-070115.PDF
Declaration of the appointee Director- in Form DIR-2-070115.PDF
Evidence of cessation-070115.PDF
Letter of Appointment-070115.PDF
Optional Attachment 1-070115.PDF
Optional Attachment 2-070115.PDF
Optional Attachment 3-070115.PDF
Form DIR-11-070115.OCT