Company Information

CIN
Status
Date of Incorporation
31 May 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Eliana Singh Tuli
Eliana Singh Tuli
Director/Designated Partner
over 1 year ago
Vishal Jain
Vishal Jain
Director/Designated Partner
over 1 year ago
Arun Kumar
Arun Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Arun Kumar
Arun Kumar
Director
about 14 years ago

Documents

List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form ADT-3-12102018-signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-29092018_signed
Copy of written consent given by auditor-29092018
Optional Attachment-(1)-29092018
Copy of the intimation sent by company-29092018
Resignation letter-28092018
Optional Attachment-(2)-19062018
Optional Attachment-(1)-19062018
Form DIR-12-19062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017