Company Information

CIN
Status
Date of Incorporation
26 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachit Singhal
Rachit Singhal
Director/Designated Partner
over 1 year ago
Ravi Parkash Singhal
Ravi Parkash Singhal
Director/Designated Partner
over 18 years ago

Charges

12 Crore
05 January 2010
Hdfc Bank Limited
12 Crore
05 January 2010
Hdfc Bank Limited
0
05 January 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-17122020_signed
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
Optional Attachment-(1)-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form BEN - 2-26122019_signed
Declaration under section 90-23122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form DPT-3-30062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017