Company Information

CIN
Status
Date of Incorporation
26 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,880,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankur Goyal
Ankur Goyal
Director/Designated Partner
over 1 year ago
Naveen Kumar Goyal
Naveen Kumar Goyal
Director/Designated Partner
over 9 years ago

Past Directors

Parveen Kumar Goyal
Parveen Kumar Goyal
Director
almost 13 years ago

Charges

34 Crore
09 January 2013
Oriental Bank Of Commerce
34 Crore
05 November 2012
State Bank Of India
10 Lak
09 January 2013
Oriental Bank Of Commerce
0
05 November 2012
State Bank Of India
0
09 January 2013
Oriental Bank Of Commerce
0
05 November 2012
State Bank Of India
0
09 January 2013
Oriental Bank Of Commerce
0
05 November 2012
State Bank Of India
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-08072020-signed
Form DPT-3-26062019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Form AOC-4(XBRL)-25112017_signed
Form INC-22-25052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052017
Optional Attachment-(1)-25052017
Copies of the utility bills as mentioned above (not older than two months)-25052017
Copy of board resolution authorizing giving of notice-25052017
Copy of MGT-8-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
Form_AOC4-XBRL_RAMANAND_VINEYA71_20161123161511.pdf-23112016
Form INC-22-26052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052016
Copies of the utility bills as mentioned above (not older than two months)-26052016
Copy of board resolution authorizing giving of notice-26052016
XBRL document in respect of financial statement 26-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-291215.OCT
Form MGT-7-271215.OCT
Form ADT-1-311015.OCT