Company Information

CIN
Status
Date of Incorporation
10 August 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,574,660
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Aggarwal
Amit Aggarwal
Director/Designated Partner
over 1 year ago
Shashi Aggarwal
Shashi Aggarwal
Director/Designated Partner
over 1 year ago
Asha Aggarwal
Asha Aggarwal
Director/Designated Partner
over 1 year ago
Mayur Aggarwal
Mayur Aggarwal
Director/Designated Partner
over 16 years ago

Charges

12 Crore
01 April 2016
Karur Vysya Bank
303 Crore
15 December 2007
Indian Overseas Bank
27 Crore
30 December 2020
Hdfc Bank Limited
27 Lak
29 January 2020
Hdfc Bank Limited
12 Crore
29 January 2020
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
15 December 2007
Indian Overseas Bank
0
01 April 2016
Others
0
29 January 2020
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
15 December 2007
Indian Overseas Bank
0
01 April 2016
Others
0

Documents

Form DPT-3-30122020_signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-04102020_signed
Letter of the charge holder stating that the amount has been satisfied-14092020
Form CHG-4-14092020_signed
Form DPT-3-08092020-signed
Optional Attachment-(2)-06032020
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(3)-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-28112019_signed
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 ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019