Company Information

CIN
Status
Date of Incorporation
23 September 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Anil Kumar Aggarwal
Anil Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Santosh Devi
Santosh Devi
Director/Designated Partner
about 8 years ago
Yogesh Kumar Mendiratta
Yogesh Kumar Mendiratta
Director
over 19 years ago
Nidhi Aggarwal
Nidhi Aggarwal
Director/Designated Partner
about 21 years ago

Past Directors

Sakshi Aggarwal
Sakshi Aggarwal
Director
about 21 years ago

Registered Trademarks

Ecoright A S Polywood Industries

[Class : 19] Plastic Floor Boards,, Plastic Wall Boards And Plastic Ply Sheets (Not Included In Other Classes)

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-13042019_signed
Resignation letter-10042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Form MGT-14-02112018_signed
Form AOC-4-01112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-22112017
Letter of appointment;-22112017
Form DIR-12-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Evidence of cessation;-08032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Form DIR-12-08032017_signed
Optional Attachment-(2)-08032017
Notice of resignation;-08032017