Company Information

CIN
Status
Date of Incorporation
15 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satish Madra
Satish Madra
Director/Designated Partner
over 1 year ago
Sunita Madra
Sunita Madra
Director/Designated Partner
over 7 years ago
Navin Ahuja
Navin Ahuja
Director
almost 12 years ago

Past Directors

Kashmiri Lal Ahuja
Kashmiri Lal Ahuja
Director
almost 12 years ago
Vicky Kalsi
Vicky Kalsi
Director
about 18 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-01092020_signed
Copy of resolution passed by the company-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Directors report as per section 134(3)-01092020
List of share holders, debenture holders;-01092020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Form DPT-3-03032020-signed
Directors report as per section 134(3)-02072019
List of share holders, debenture holders;-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Form MGT-7-02072019_signed
Form AOC-4-02072019_signed
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
List of share holders, debenture holders;-21072018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form DIR-12-03102017_signed
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Copies of the utility bills as mentioned above (not older than two months)-16092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092017