Company Information

CIN
Status
Date of Incorporation
05 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Yadav
Pramod Kumar Yadav
Director/Designated Partner
over 1 year ago
Meenakshi Yadav
Meenakshi Yadav
Director/Designated Partner
over 7 years ago
Tanu Verma
Tanu Verma
Director
over 10 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-03112020-signed
Form ADT-1-23092020_signed
Copy of the intimation sent by company-22092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form INC-22-17092020_signed
Copies of the utility bills as mentioned above (not older than two months)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copy of board resolution authorizing giving of notice-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form DPT-3-11072019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Optional Attachment-(1)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
List of share holders, debenture holders;-17042019