Company Information
CIN
Status
Date of Incorporation
04 March 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajiv Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Ashok Sharma Kumar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Kuldeep Mann
Director
over 12 years ago
over 12 years ago
Samridhi Sharma
Director
almost 13 years ago
almost 13 years ago
Kamal Gupta
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 19] Plywood, Timber, Decorative And Industrial Lamination, Black Board, Shutting Plywood, Board And Plywood For Marine Use And Teak Ply, Mdf .
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-03092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Secretarial Audit Report-07122019
Form AOC-4-07122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
Form ADT-1-09062019
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form INC-22-28022018_signed
Optional Attachment-(1)-28022018
Copies of the utility bills as mentioned above (not older than two months)-28022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Form AOC-4-26122017_signed