Company Information
CIN
Status
Date of Incorporation
12 March 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
41,800,200
Authorised Capital
43,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anubbav Ssharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Sushila Sharma
Director/Designated Partner
over 17 years ago
over 17 years ago
Satyadev Shharma
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Manoj Kumar Chhajer
Additional Director
over 17 years ago
over 17 years ago
Kailash Chandra Sastri
Director
about 18 years ago
about 18 years ago
Charges
17 November 2007
State Bank Of Bikaner & Jaipur
70 Lak
11 March 1998
Rajasthan Financial Corporation
45 Lak
04 September 1998
State Bank Of Bikaner & Jaipur
39 Lak
17 December 1998
State Bank Of Bikaner & Jaipur
37 Lak
17 November 2007
State Bank Of Bikaner & Jaipur
0
17 December 1998
State Bank Of Bikaner & Jaipur
0
11 March 1998
Rajasthan Financial Corporation
0
04 September 1998
State Bank Of Bikaner & Jaipur
0
17 November 2007
State Bank Of Bikaner & Jaipur
0
17 December 1998
State Bank Of Bikaner & Jaipur
0
11 March 1998
Rajasthan Financial Corporation
0
04 September 1998
State Bank Of Bikaner & Jaipur
0
17 November 2007
State Bank Of Bikaner & Jaipur
0
17 December 1998
State Bank Of Bikaner & Jaipur
0
11 March 1998
Rajasthan Financial Corporation
0
04 September 1998
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-18032021-signed
Form DPT-3-19122020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-4-08092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200908
Form DPT-3-27082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-13012019_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form DIR-12-12082017_signed
Letter of appointment;-12082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
List of share holders, debenture holders;-05102016