Company Information

CIN
Status
Date of Incorporation
09 September 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,052,330
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyam Sunder Saraogi
Shyam Sunder Saraogi
Director/Designated Partner
over 1 year ago
Sunita Singhal
Sunita Singhal
Director/Designated Partner
over 1 year ago
Sumit Goyal
Sumit Goyal
Director/Designated Partner
over 1 year ago
Hari Om .
Hari Om .
Director/Designated Partner
over 1 year ago
Chand Kumar Goyal
Chand Kumar Goyal
Beneficial Owner
over 21 years ago

Charges

100 Crore
12 June 2015
The Karur Vysya Bank Limited
51 Crore
31 October 2014
Ing Vysya Bank Limited
48 Crore
05 November 2004
Corporation Bank
34 Crore
31 October 2014
Ing Vysya Bank Limited
0
05 November 2004
Corporation Bank
0
12 June 2015
The Karur Vysya Bank Limited
0
31 October 2014
Ing Vysya Bank Limited
0
05 November 2004
Corporation Bank
0
12 June 2015
The Karur Vysya Bank Limited
0
31 October 2014
Ing Vysya Bank Limited
0
05 November 2004
Corporation Bank
0
12 June 2015
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-25112020-signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
Copy of MGT-8-13112017
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112017
Form AOC-4(XBRL)-07112017_signed
Form MGT-14-05102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171005
Altered memorandum of association-26092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
Altered articles of association-26092017
Form MGT-14-18082017-signed