Company Information

CIN
Status
Date of Incorporation
21 March 1989
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,885,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Udita Goyal
Udita Goyal
Additional Director
almost 10 years ago
Saumya Goyal
Saumya Goyal
Director/Designated Partner
almost 10 years ago
Rashmi Goyal
Rashmi Goyal
Director/Designated Partner
over 35 years ago
Anil Goyal
Anil Goyal
Director/Designated Partner
almost 36 years ago
Dinesh Goyal
Dinesh Goyal
Director
almost 36 years ago

Past Directors

Ajay Goyal
Ajay Goyal
Additional Director
almost 10 years ago
Shyam Sunder Goyal
Shyam Sunder Goyal
Whole Time Director
about 16 years ago

Charges

6 Crore
27 September 2005
Bank Of Baroda
6 Crore
27 September 2005
Bank Of Baroda
0
27 September 2005
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-24102019
Copy of the intimation sent by company-24102019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-24032018
Optional Attachment-(1)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
Form AOC-4-10022018_signed
Form PAS-3-10012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012018
Copy of Board or Shareholders? resolution-10012018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed