Company Information

CIN
Status
Date of Incorporation
29 May 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,114,250
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Sahni
Vijay Sahni
Director/Designated Partner
almost 2 years ago
Shiv Kumar
Shiv Kumar
Director/Designated Partner
over 15 years ago
Rajender Kapoor
Rajender Kapoor
Director/Designated Partner
over 27 years ago

Past Directors

Maneesh Aggarwal
Maneesh Aggarwal
Director
over 27 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-20112019_signed
Form ADT-1-19112019_signed
Company CSR policy as per section 135(4)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-22062019
Form ADT-1-28022019_signed
-28022019
Copy of written consent given by auditor-28022019
Copy of resolution passed by the company-28022019
Form ADT-3-24012019_signed
Resignation letter-23012019
Optional Attachment-(1)-23012019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form AOC-4-09122016_signed
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form MGT-7-03122016_signed