Company Information

CIN
Status
Date of Incorporation
21 July 1997
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
1,037,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
12 months ago
Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
over 1 year ago
Radhika Agarwal
Radhika Agarwal
Director/Designated Partner
about 10 years ago

Past Directors

Prem Chand Gupta
Prem Chand Gupta
Director
about 18 years ago

Documents

Form ADT-1-03102020_signed
Form ADT-3-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Resignation letter-30092020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form ADT-1-22102016_signed
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016