Company Information
CIN
Status
Date of Incorporation
11 December 2003
Listing Status
Listed
State
Delhi
ROC
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
56,940,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manish Kumar Aggarwal
Director
over 4 years ago
over 4 years ago
Ashok Kumar Agarwal
Director
about 21 years ago
about 21 years ago
Charges
25 March 2014
State Bank Of India
5 Crore
02 July 1997
State Bank Of India
19 Crore
29 March 2011
Axis Bank Limited
99 Lak
23 April 2007
State Bank Of India
3 Crore
25 July 2009
Axis Bank Limited
1 Crore
07 May 1997
State Bank Of India
15 Lak
02 July 1997
State Bank Of India
1 Crore
30 June 2021
Axis Bank Limited
14 Lak
21 April 2021
Axis Bank Limited
9 Crore
Documents
Form DPT-3-22122020_signed
Form INC-22-15092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Optional Attachment-(1)-11092020
Copy of board resolution authorizing giving of notice-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-11-01082020_signed
Evidence of cessation;-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Acknowledgement received from company-01082020
Optional Attachment-(3)-01082020
Proof of dispatch-01082020
Optional Attachment-(4)-01082020
Notice of resignation filed with the company-01082020
Notice of resignation;-01082020
Form DIR-12-01082020_signed
Form DPT-3-09072020-signed
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(1)-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form AOC-4(XBRL)-27092019_signed