Company Information

CIN
Status
Date of Incorporation
05 July 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,643,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pratima Singhal
Pratima Singhal
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Singhal
Pradeep Kumar Singhal
Director/Designated Partner
almost 2 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
over 18 years ago

Documents

Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Statement of Subsidiaries as per section 129 - Form AOC-1-26122020
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019
Supplementary or Test audit report under section 143-11102019
Form AOC - 4 CFS-11102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Statement of Subsidiaries as per section 129 - Form AOC-1-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Form AOC - 4 CFS-06122018_signed
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form AOC-4-19072018_signed