Company Information

CIN
Status
Date of Incorporation
20 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,945,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghav Goel
Raghav Goel
Director/Designated Partner
almost 2 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Archit Goel
Archit Goel
Director
over 9 years ago
Suchrita Goel
Suchrita Goel
Director
over 14 years ago

Charges

0
16 August 2017
Union Bank Of India
9 Lak
04 March 2013
Union Bank Of India
8 Crore
19 November 2011
Union Bank Of India
18 Crore
25 February 2011
Union Bank Of India
5 Lak
06 September 2010
Union Bank Of India
12 Crore
25 February 2020
Hdfc Bank Limited
2 Crore
20 December 2021
Hdfc Bank Limited
4 Crore
20 December 2021
Hdfc Bank Limited
0
16 August 2017
Others
0
25 February 2020
Hdfc Bank Limited
0
19 November 2011
Others
0
25 February 2011
Union Bank Of India
0
06 September 2010
Union Bank Of India
0
04 March 2013
Union Bank Of India
0
20 December 2021
Hdfc Bank Limited
0
16 August 2017
Others
0
25 February 2020
Hdfc Bank Limited
0
19 November 2011
Others
0
25 February 2011
Union Bank Of India
0
06 September 2010
Union Bank Of India
0
04 March 2013
Union Bank Of India
0

Documents

Form DPT-3-26082020-signed
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-02122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-09072019
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-04122017