Company Information

CIN
Status
Date of Incorporation
13 June 2017
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 1 year ago
Ravi Dalal
Ravi Dalal
Director/Designated Partner
over 1 year ago
Rishub Jain
Rishub Jain
Director/Designated Partner
over 1 year ago

Charges

0
08 February 2018
Punjab National Bank
8 Lak
05 October 2017
Punjab National Bank
15 Crore
05 October 2017
Others
0
08 February 2018
Others
0
05 October 2017
Others
0
08 February 2018
Others
0
05 October 2017
Others
0
08 February 2018
Others
0

Documents

Form DPT-3-03032021-signed
Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
Form ADT-1-10092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form ADT-3-31082020_signed
Resignation letter-31082020
Form DPT-3-20082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-16072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190716
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Altered memorandum of association-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form DPT-3-28062019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Declaration by first director-04062019
Interest in other entities;-04062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019