Company Information

CIN
Status
Date of Incorporation
09 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Particle Board, Fiber Board, Incl Densified Wood
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gursev Singh Chawla
Gursev Singh Chawla
Director/Designated Partner
over 1 year ago
Bhupinder Pal Singh
Bhupinder Pal Singh
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-26082020-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-27072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-17072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Copy of board resolution authorizing giving of notice-17072018
Copies of the utility bills as mentioned above (not older than two months)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-08102016
Form MGT-7-09102016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form AOC-5-05102016-signed
Copy of board resolution-03102016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT