Company Information

CIN
Status
Date of Incorporation
05 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,673,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mannu Parsad
Mannu Parsad
Director/Designated Partner
over 1 year ago
Ashwani Minda
Ashwani Minda
Director/Designated Partner
over 14 years ago
Jai Deo Prasad Minda
Jai Deo Prasad Minda
Director/Designated Partner
almost 29 years ago

Past Directors

Vivek Kumar Gupta
Vivek Kumar Gupta
Director
over 5 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DIR-12-26112020_signed
Notice of resignation;-25112020
Evidence of cessation;-25112020
Form MGT-7-15122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DIR-12-01112019_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Form DIR-12-03112018_signed
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
Form DIR-12-25102018_signed
Form DIR-12-01102018_signed
Interest in other entities;-23082018
Optional Attachment-(1)-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018