Company Information
CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Davesh Pant
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Rajendra Singh
Director
about 10 years ago
about 10 years ago
Paras Gupta
Director
almost 14 years ago
almost 14 years ago
Gurmeet Singh Matharoo
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings (Non Textile).
[Class : 25] Clothing, Footwear, Headgear
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed Covers; Table Covers.
View +5 more Brands for Woodplus Enterprises Private Limited.
Documents
Form AOC-4-13032020_signed
Form MGT-7-13032020_signed
List of share holders, debenture holders;-06032020
Optional Attachment-(1)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
Form ADT-1-05022020_signed
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Copy of resolution passed by the company-29012020
Optional Attachment-(1)-21102019
Notice of resignation;-21102019
Form DIR-12-21102019_signed
Evidence of cessation;-21102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form INC-22-26092019_signed
Optional Attachment-(1)-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Copy of board resolution authorizing giving of notice-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
