Company Information

CIN
Status
Date of Incorporation
17 April 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
350,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhat Chand Kothari
Prabhat Chand Kothari
Director/Designated Partner
almost 2 years ago
Pawania Kanwar
Pawania Kanwar
Director/Designated Partner
over 7 years ago
Surinder Paul Kanwar
Surinder Paul Kanwar
Director/Designated Partner
over 27 years ago

Past Directors

Sachit Kanwar
Sachit Kanwar
Director
over 11 years ago
Sanjeev Kumar Mital
Sanjeev Kumar Mital
Director
almost 20 years ago

Documents

Form DPT-3-08012021-signed
Optional Attachment-(1)-11092020
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Evidence of cessation;-25092019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Form DIR-12-14112017_signed