Company Information

CIN
Status
Date of Incorporation
23 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,651,040
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Bansal
Rakesh Bansal
Director/Designated Partner
over 1 year ago
Sangeeta Tuteja
Sangeeta Tuteja
Director/Designated Partner
almost 2 years ago
Gautam Jain
Gautam Jain
Director/Designated Partner
about 7 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Individual Promoter
over 11 years ago
Gaurav Bhatia
Gaurav Bhatia
Director
about 18 years ago

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
about 18 years ago
Vijay Mohanlal Porwal
Vijay Mohanlal Porwal
Director
over 29 years ago
Rajendra Prasad Agrawal
Rajendra Prasad Agrawal
Director
about 30 years ago

Charges

0
07 November 2007
Oriental Bank Of Commerce
2 Crore
07 November 2007
Oriental Bank Of Commerce
0
07 November 2007
Oriental Bank Of Commerce
0
07 November 2007
Oriental Bank Of Commerce
0
07 November 2007
Oriental Bank Of Commerce
0
07 November 2007
Oriental Bank Of Commerce
0

Documents

Form MGT-14-09012021_signed
Form DPT-3-30122020_signed
Form DPT-3-13102020-signed
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form INC-28-06092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
Form AOC-4-18022019_signed
List of share holders, debenture holders;-08022019
Optional Attachment-(1)-08022019
Form MGT-7-08022019_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form ADT-1-06112017_signed
Copy of resolution passed by the company-06112017
Copy of written consent given by auditor-06112017
Copy of the intimation sent by company-06112017