Company Information
CIN
Status
Date of Incorporation
20 May 1993
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
4,250,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamlesh Anand
Director/Designated Partner
over 22 years ago
over 22 years ago
Sandeep Anand
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
13 April 2015
Citi Bank N.a.
20 Crore
14 March 1997
The Haryana Financial Corporation
68 Lak
28 July 2008
Axis Bank Limited
2 Crore
23 May 2002
Union Bank Of India
1 Crore
14 March 1997
The Haryana Financial Corporation
0
23 May 2002
Union Bank Of India
0
28 July 2008
Axis Bank Limited
0
13 April 2015
Citi Bank N.a.
0
14 March 1997
The Haryana Financial Corporation
0
23 May 2002
Union Bank Of India
0
28 July 2008
Axis Bank Limited
0
13 April 2015
Citi Bank N.a.
0
Documents
Form DPT-3-10022021-signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019
Form DPT-3-30062019
Form AOC-4-03012019-signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form MGT-7-11122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-29112017
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016