Company Information

CIN
Status
Date of Incorporation
12 September 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,007,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Singh
Govind Singh
Director/Designated Partner
over 1 year ago
Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
almost 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 4 years ago
Vas Dev Anand
Vas Dev Anand
Additional Director
almost 10 years ago
Ankit Kapoor
Ankit Kapoor
Director
about 13 years ago
Pranav Chaturvedi
Pranav Chaturvedi
Director
about 13 years ago
Brij Kishore Sabharwal
Brij Kishore Sabharwal
Additional Director
about 14 years ago

Past Directors

Duni Chand Thakur
Duni Chand Thakur
Additional Director
almost 10 years ago
Ganesh Kumar Arora
Ganesh Kumar Arora
Director
almost 12 years ago
Ankur Arun
Ankur Arun
Additional Director
almost 14 years ago
Pankaj Arora
Pankaj Arora
Additional Director
over 15 years ago
Tarsem Singh Sandhu
Tarsem Singh Sandhu
Additional Director
over 16 years ago
Jaswant Rai Arora
Jaswant Rai Arora
Director
over 19 years ago
Ruchie Kothari
Ruchie Kothari
Director
about 20 years ago
Gaurav Arora
Gaurav Arora
Director
over 30 years ago

Charges

0
16 February 2004
Bank Of India
6 Crore
11 June 2003
Bank Of India
25 Crore
17 May 2002
Bank Of India
20 Crore
11 June 2003
Bank Of India
0
17 May 2002
Bank Of India
0
16 February 2004
Bank Of India
0
11 June 2003
Bank Of India
0
17 May 2002
Bank Of India
0
16 February 2004
Bank Of India
0

Documents

Form DIR-12-12102020_signed
Notice of resignation;-12102020
Interest in other entities;-12102020
Evidence of cessation;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(1)-12102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4(XBRL)-07052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042019
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form CHG-4-02032017_signed
Letter of the charge holder stating that the amount has been satisfied-02032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170302
Form CHG-4-18022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170218
Letter of the charge holder stating that the amount has been satisfied-11022017
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed