Company Information

CIN
Status
Date of Incorporation
13 January 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Beams, Posts, Doors, Wooden Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
17,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinit Agarwal
Vinit Agarwal
Director/Designated Partner
over 1 year ago
Gautam Baid
Gautam Baid
Director/Designated Partner
almost 2 years ago

Past Directors

Satyanarayan Agarwal
Satyanarayan Agarwal
Director
almost 18 years ago

Charges

1 Crore
16 October 2017
The Federal Bank Ltd.
35 Crore
17 April 2007
Corporation Bank
1 Crore
10 June 2002
Punjab National Bank
20 Lak
08 November 2019
The Federal Bank Ltd.
3 Crore
08 November 2019
Others
0
10 June 2002
Punjab National Bank
0
17 April 2007
Corporation Bank
0
16 October 2017
Others
0
08 November 2019
Others
0
10 June 2002
Punjab National Bank
0
17 April 2007
Corporation Bank
0
16 October 2017
Others
0

Documents

Form CHG-4-19122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-1-07122019_signed
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Optional Attachment-(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 marked as defective by Registrar on 26-11-2019
Optional Attachment-(2)-26102019 marked as defective by Registrar on 26-11-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019 marked as defective by Registrar on 26-11-2019
Optional Attachment-(1)-26102019 marked as defective by Registrar on 26-11-2019
Optional Attachment-(3)-26102019 marked as defective by Registrar on 26-11-2019
Form AOC-4-26102019_signed marked as defective by Registrar on 26-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(3)-26102019
Form AOC-4-26102019_signed