Company Information

CIN
Status
Date of Incorporation
20 October 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
657,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 1 year ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 1 year ago
Madan Singh
Madan Singh
Director
about 20 years ago

Past Directors

Manoj Kumar Shishodia
Manoj Kumar Shishodia
Additional Director
over 7 years ago
Ashok Kumar
Ashok Kumar
Director
over 14 years ago

Documents

Form DPT-3-09112020-signed
Directors report as per section 134(3)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
List of share holders, debenture holders;-13072020
Form AOC-4-13072020_signed
Form MGT-7-13072020_signed
Form DPT-3-15072019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-17112017_signed
Copy of resolution passed by the company-16112017
Copy of written consent given by auditor-16112017
Copy of the intimation sent by company-16112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Form ADT-1-26102017_signed
Form DIR-12-26102017_signed
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Form ADT-3-20102017-signed
Resignation letter-07102017
Form DIR-11-21092017_signed
Form DIR-12-14092017
Notice of resignation filed with the company-14092017