Company Information
CIN
Status
Date of Incorporation
30 September 1998
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
35,034,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajnish Kumar Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunny Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parveen Saluja
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Kumar Khunger
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Goel
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Sunita Rani
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Yash Paul Garg
Director
over 26 years ago
over 26 years ago
Past Directors
Jagdish Rai Kansal
Director
almost 24 years ago
almost 24 years ago
Rajinder Kumar Garg
Director
over 26 years ago
over 26 years ago
Charges
31 March 2018
Bank Of Baroda
9 Crore
04 April 2016
Bank Of Maharashtra
96 Lak
09 February 2015
Bank Of Maharashtra
1 Crore
15 November 2014
Bank Of Maharshtra
6 Crore
04 November 2011
Punjab & Sind Bank
8 Crore
21 September 2010
Allahabad Bank
5 Crore
24 October 2005
Punjab National Bank
4 Crore
06 April 2007
Punjab National Bank
11 Lak
09 March 2007
Punjab National Bank
5 Crore
06 April 2023
Hdfc Bank Limited
15 Lak
07 June 2021
Hdfc Bank Limited
90 Lak
03 June 2020
Bank Of Maharashtra
95 Lak
26 May 2020
Bank Of Maharashtra
60 Lak
26 May 2020
Others
0
06 April 2023
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
03 June 2020
Others
0
15 November 2014
Others
0
31 March 2018
Others
0
06 April 2007
Punjab National Bank
0
04 November 2011
Punjab & Sind Bank
0
24 October 2005
Punjab National Bank
0
09 March 2007
Punjab National Bank
0
21 September 2010
Allahabad Bank
0
04 April 2016
Others
0
09 February 2015
Bank Of Maharashtra
0
26 May 2020
Others
0
06 April 2023
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
03 June 2020
Others
0
15 November 2014
Others
0
31 March 2018
Others
0
06 April 2007
Punjab National Bank
0
04 November 2011
Punjab & Sind Bank
0
24 October 2005
Punjab National Bank
0
09 March 2007
Punjab National Bank
0
21 September 2010
Allahabad Bank
0
04 April 2016
Others
0
09 February 2015
Bank Of Maharashtra
0
26 May 2020
Others
0
06 April 2023
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
03 June 2020
Others
0
15 November 2014
Others
0
31 March 2018
Others
0
06 April 2007
Punjab National Bank
0
04 November 2011
Punjab & Sind Bank
0
24 October 2005
Punjab National Bank
0
09 March 2007
Punjab National Bank
0
21 September 2010
Allahabad Bank
0
04 April 2016
Others
0
09 February 2015
Bank Of Maharashtra
0
Documents
Form DPT-3-29122020-signed
Form PAS-6-29122020_signed
Optional Attachment-(1)-29122020
Form MR-1-22122020_signed
Optional Attachment-(1)-21122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21122020
Copy of shareholders resolution-21122020
Form MGT-14-01122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered memorandum of association-30112020
Optional Attachment-(1)-30112020
Form DIR-12-07112020_signed
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(1)-04112020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
Auditor?s certificate-22072020
Form PAS-6-16072020_signed
Form DPT-3-06032020-signed
Copies of the utility bills as mentioned above (not older than two months)-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020