Company Information
CIN
Status
Date of Incorporation
15 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudhir Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Madhu Mann
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Kuldeep Mann
Director
over 11 years ago
over 11 years ago
Charges
30 November 2015
Punjab National Bank
3 Lak
25 July 2014
Punjab National Bank
40 Lak
17 September 2013
Punjab National Bank
60 Lak
17 September 2013
Punjab National Bank
6 Crore
04 June 2020
Punjab National Bank
80 Lak
17 September 2013
Others
0
04 June 2020
Others
0
25 July 2014
Punjab National Bank
0
30 November 2015
Punjab National Bank
0
17 September 2013
Punjab National Bank
0
17 September 2013
Others
0
04 June 2020
Others
0
25 July 2014
Punjab National Bank
0
30 November 2015
Punjab National Bank
0
17 September 2013
Punjab National Bank
0
17 September 2013
Others
0
04 June 2020
Others
0
25 July 2014
Punjab National Bank
0
30 November 2015
Punjab National Bank
0
17 September 2013
Punjab National Bank
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-16112020-signed
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Form DPT-3-26072019
Auditor?s certificate-26072019
Form ADT-1-22072019_signed
Copy of written consent given by auditor-15072019
Copy of the intimation sent by company-15072019
Copy of resolution passed by the company-15072019
Form ADT-3-21062019_signed
Resignation letter-21062019
Form INC-28-08062019-signed
Form CHG-1-08062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190608
Optional Attachment-(1)-23052019
Copy of court order or NCLT or CLB or order by any other competent authority.-23052019
Instrument(s) of creation or modification of charge;-22012019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed