Company Information

CIN
Status
Date of Incorporation
18 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Singla
Dinesh Singla
Director/Designated Partner
almost 2 years ago
Mukesh Singla
Mukesh Singla
Director/Designated Partner
over 9 years ago

Past Directors

Saroj Singla
Saroj Singla
Director
almost 14 years ago

Documents

Form STK-2-15052019-signed
-21092018
Optional Attachment-(1)-21092018
Optional Attachment-(2)-21092018
-17082018
Optional Attachment-(1)-17082018
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
List of share holders, debenture holders;-29112017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form DIR-12-191015.OCT
Form DIR-12-210115.OCT
Evidence of cessation-210115.PDF
Declaration of the appointee Director- in Form DIR-2-210115.PDF
Form DIR-11-140115.OCT
-060115.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form MGT-14-241214.OCT