Company Information

CIN
Status
Date of Incorporation
02 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,185,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
about 1 year ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
almost 2 years ago
Prem Chand Gupta
Prem Chand Gupta
Director/Designated Partner
about 18 years ago

Past Directors

Jatin Goyal
Jatin Goyal
Director
over 12 years ago
Usha Agarwal
Usha Agarwal
Director
about 18 years ago

Charges

0
25 April 2013
Punjab & Sind Bank
3 Crore
09 March 2009
Uco Bank
6 Crore
25 April 2013
Others
0
09 March 2009
Uco Bank
0
25 April 2013
Others
0
09 March 2009
Uco Bank
0
25 April 2013
Others
0
09 March 2009
Uco Bank
0

Documents

Form ADT-1-05102020_signed
Copy of resolution passed by the company-04102020
Copy of written consent given by auditor-04102020
Copy of the intimation sent by company-04102020
Form ADT-3-03102020_signed
Resignation letter-01102020
Letter of the charge holder stating that the amount has been satisfied-20072020
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form INC-28-30032019-signed
Form CHG-4-30032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Copy of court order or NCLT or CLB or order by any other competent authority.-27032019
Optional Attachment-(1)-27032019
Form GNL-2-26022019-signed
Optional Attachment-(1)-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(5)-19022019
Optional Attachment-(3)-19022019
Optional Attachment-(4)-19022019
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed