Company Information

CIN
Status
Date of Incorporation
10 March 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,902,500
Authorised Capital
9,950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunny Gupta
Sunny Gupta
Director/Designated Partner
almost 2 years ago
Surender Gupta
Surender Gupta
Director/Designated Partner
about 2 years ago
Sarita Gupta
Sarita Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Suresh Kumar
Suresh Kumar
Director
almost 21 years ago

Charges

0
01 December 2004
Oriental Bank Of Commerce
15 Crore
01 December 2004
Oriental Bank Of Commerce
0
01 December 2004
Oriental Bank Of Commerce
0
01 December 2004
Oriental Bank Of Commerce
0

Documents

Form DPT-3-05112020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-15072019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed