Company Information

CIN
Status
Date of Incorporation
15 January 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
10,318,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
about 2 years ago
Krishana Prasad Sharma
Krishana Prasad Sharma
Director/Designated Partner
almost 11 years ago
Dilbagh Singh
Dilbagh Singh
Director/Designated Partner
about 26 years ago

Past Directors

Mehul Raina
Mehul Raina
Director
almost 11 years ago
Jagjit Singh Johar
Jagjit Singh Johar
Director
over 22 years ago

Charges

8 Crore
15 June 2011
Punjab National Bank
50 Lak
28 September 2007
Punjab National Bank
87 Lak
29 August 1998
Punjab National Bank
7 Crore
19 April 2011
Punjab National Bank
12 Lak
09 March 2009
Punjab National Bank
6 Lak
28 April 1997
The Haryana Financial Corporation
1 Crore
19 April 2011
Punjab National Bank
0
09 March 2009
Punjab National Bank
0
29 August 1998
Punjab National Bank
0
15 June 2011
Punjab National Bank
0
28 April 1997
The Haryana Financial Corporation
0
28 September 2007
Punjab National Bank
0
19 April 2011
Punjab National Bank
0
09 March 2009
Punjab National Bank
0
29 August 1998
Punjab National Bank
0
15 June 2011
Punjab National Bank
0
28 April 1997
The Haryana Financial Corporation
0
28 September 2007
Punjab National Bank
0
19 April 2011
Punjab National Bank
0
09 March 2009
Punjab National Bank
0
29 August 1998
Punjab National Bank
0
15 June 2011
Punjab National Bank
0
28 April 1997
The Haryana Financial Corporation
0
28 September 2007
Punjab National Bank
0
19 April 2011
Punjab National Bank
0
09 March 2009
Punjab National Bank
0
29 August 1998
Punjab National Bank
0
15 June 2011
Punjab National Bank
0
28 April 1997
The Haryana Financial Corporation
0
28 September 2007
Punjab National Bank
0

Documents

Form DIR-12-20092019_signed
Evidence of cessation;-17092019
Notice of resignation;-17092019
Proof of dispatch-11072019
Notice of resignation filed with the company-11072019
Form DIR-11-11072019_signed
List of share holders, debenture holders;-31122018
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 AOC-4-02012019_signed
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Form AOC-4-25022017_signed
Form MGT-7-25022017_signed
Optional Attachment-(1)-24022017
Directors report as per section 134(3)-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
List of share holders, debenture holders;-24022017
Directors report as per section 134(3)-12082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Form AOC-4-12082016_signed
Form DIR-12-27032016_signed
Form MGT-14-200116.OCT
Copy of resolution-140116.PDF
Form MGT-14-290615.OCT