Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,515,000
Authorised Capital
10,000,000

Directors

Manoj Gupta
Manoj Gupta
Director/Designated Partner
over 2 years ago
Ved Prakash Gupta
Ved Prakash Gupta
Director/Designated Partner
almost 3 years ago
Niraj Kumar Gupta
Niraj Kumar Gupta
Director/Designated Partner
over 15 years ago

Registered Trademarks

Sonic (Device) Shri Hindustan Timber

[Class : 19] Trading Of All Types Of Timber And Plywood Including In Class 19

Documents

Form DPT-3-03042021_signed
Form ADT-1-21082020_signed
Copy of resolution passed by the company-21082020
Copy of written consent given by auditor-21082020
Form ADT-3-30062020_signed
Resignation letter-30062020
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-30112019
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
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form DPT-3-28062019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Company CSR policy as per section 135(4)-29112017
Details of other Entity(s)-29112017
Copy of resolution passed by the company-25112017
Copy of written consent given by auditor-25112017