Company Information

CIN
Status
Date of Incorporation
21 May 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 October 2020
Paid Up Capital
3,105,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Goel
Rekha Goel
Director/Designated Partner
over 8 years ago
Manju Lata Goyal
Manju Lata Goyal
Director/Designated Partner
almost 15 years ago

Past Directors

Hari Kishan Goel
Hari Kishan Goel
Director
almost 15 years ago
Neetu Arora
Neetu Arora
Director
over 27 years ago
Arjun Dev
Arjun Dev
Director
over 27 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-09032021-signed
Form ADT-1-21112020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-18112020
Copy of resolution passed by the company-18112020
Optional Attachment-(1)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter for extension of AGM;-18112020
Copy of written consent given by auditor-18112020
Approval letter of extension of financial year or AGM-18112020
Directors report as per section 134(3)-18112020
Optional Attachment-(1)-01102020
Form ADT-1-18092020_signed
Copy of written consent given by auditor-17092020
Optional Attachment-(1)-17092020
Copy of resolution passed by the company-17092020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018