Company Information

CIN
Status
Date of Incorporation
10 August 2005
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
30 September 2023
Paid Up Capital
7,470,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagrattan Singh Anand
Jagrattan Singh Anand
Director/Designated Partner
over 1 year ago
Rishipal Singh Anand
Rishipal Singh Anand
Director/Designated Partner
almost 2 years ago

Past Directors

Gurdeep Singh Anand
Gurdeep Singh Anand
Additional Director
over 8 years ago
Jatinder Kaur Anand
Jatinder Kaur Anand
Additional Director
over 8 years ago

Documents

List of share holders, debenture holders;-01082019
Form MGT-7-01082019_signed
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Form AOC-4-31072019_signed
Form DPT-3-16072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Optional Attachment-(1)-27082016
Evidence of cessation;-27082016
Notice of resignation;-27082016
Form DIR-12-27082016_signed