Company Information

CIN
Status
Date of Incorporation
16 February 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhimanyu Chauhan
Abhimanyu Chauhan
Director/Designated Partner
about 1 year ago
Raghav Butola
Raghav Butola
Director/Designated Partner
over 5 years ago
Dinesh Kumar
Dinesh Kumar
Company Secretary
over 5 years ago
Kamla Butola
Kamla Butola
Director/Designated Partner
about 6 years ago
Krishan Gopal Sharma
Krishan Gopal Sharma
Director
over 26 years ago

Past Directors

Shiv Kumar Sharma
Shiv Kumar Sharma
Director
over 7 years ago
Brij Raj Punj
Brij Raj Punj
Director
about 31 years ago

Charges

43 Crore
19 December 2018
Indusind Bank Ltd.
43 Crore
19 December 2018
Others
0
19 December 2018
Others
0
19 December 2018
Others
0

Documents

Form CHG-1-16092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Instrument(s) of creation or modification of charge;-04042019
Form ADT-3-15032019_signed
Resignation letter-15032019
Notice of resignation filed with the company-20022019
Form DIR-11-20022019_signed
Proof of dispatch-20022019
Proof of dispatch-24012019
Notice of resignation filed with the company-24012019
Form DIR-11-24012019_signed
Notice of resignation filed with the company-22012019
Form DIR-11-22012019_signed
Proof of dispatch-22012019
Form DIR-12-11012019_signed
Optional Attachment-(1)-08012019
Interest in other entities;-08012019
Optional Attachment-(2)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(3)-08012019
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form ADT-1-16052018_signed
Copy of resolution passed by the company-14052018
Copy of the intimation sent by company-14052018
Copy of written consent given by auditor-14052018
Form ADT-3-07052018-signed