Company Information

CIN
Status
Date of Incorporation
13 October 1997
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
30 September 2023
Paid Up Capital
535,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lavina Gupta
Lavina Gupta
Director/Designated Partner
over 1 year ago
Radhika Gupta
Radhika Gupta
Director/Designated Partner
over 15 years ago
Raj Kishore Gupta
Raj Kishore Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Vaibhav Gupta
Vaibhav Gupta
Director
over 19 years ago

Charges

114 Crore
30 October 2013
Oriental Bank Of Commerce(lead Bank)
73 Crore
11 January 2013
Oriental Bank Of Commerce
8 Crore
30 November 2012
Oriental Bank Of Commerce
41 Crore
18 September 2005
Icici Bank Ltd.
3 Crore
20 March 2020
Kotak Mahindra Bank Limited
9 Crore
30 November 2012
Oriental Bank Of Commerce
0
30 October 2013
Oriental Bank Of Commerce(lead Bank)
0
20 March 2020
Others
0
11 January 2013
Oriental Bank Of Commerce
0
18 September 2005
Icici Bank Ltd.
0
30 November 2012
Oriental Bank Of Commerce
0
30 October 2013
Oriental Bank Of Commerce(lead Bank)
0
20 March 2020
Others
0
11 January 2013
Oriental Bank Of Commerce
0
18 September 2005
Icici Bank Ltd.
0

Documents

Form DPT-3-16092020-signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Letter of the charge holder stating that the amount has been satisfied-28012020
Form CHG-4-28012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Form CHG-4-20012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
Letter of the charge holder stating that the amount has been satisfied-17012020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-17082019_signed
Declaration under section 90-12082019
Form DPT-3-29062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-03042019_signed
Optional Attachment-(1)-03042019