Company Information

CIN
Status
Date of Incorporation
22 September 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
1,465,400
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 1 year ago
Chetan Kumar Agarwaal
Chetan Kumar Agarwaal
Director/Designated Partner
over 1 year ago
Nakkul Agarwaal
Nakkul Agarwaal
Director/Designated Partner
almost 3 years ago
Hemaant Aggarwal
Hemaant Aggarwal
Director/Designated Partner
about 3 years ago
Seema Aggarwal
Seema Aggarwal
Director/Designated Partner
over 7 years ago
Kanta Devi
Kanta Devi
Director/Designated Partner
about 21 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Letter of appointment;-28072017
Interest in other entities;-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Form DIR-12-28072017_signed
Optional Attachment-(1)-28072017
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed