Company Information

CIN
Status
Date of Incorporation
22 March 1990
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
7,100,300
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anita Kumar
Anita Kumar
Director/Designated Partner
over 2 years ago
Sarthak Harish Kumar
Sarthak Harish Kumar
Director/Designated Partner
over 8 years ago

Documents

Form DPT-3-23032021-signed
Form DPT-3-06012021_signed
Form DPT-3-02012021_signed
Auditor?s certificate-31122020
Form DIR-12-22122020_signed
Form AOC-4-13012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-23072018_signed
List of share holders, debenture holders;-21072018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170603
Form MGT-7-02062017_signed
Form AOC-4-02062017_signed
Form MGT-14-31052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170531