Company Information
CIN
Status
Date of Incorporation
29 November 1996
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
9,714,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manav Aggarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Pradeep Aggarwal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Sapna Aggarwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Shashi Bala Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
08 February 2006
Punjab National Bank
47 Lak
08 February 2006
Punjab National Bank
0
08 February 2006
Punjab National Bank
0
08 February 2006
Punjab National Bank
0
08 February 2006
Punjab National Bank
0
08 February 2006
Punjab National Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form DIR-12-03052019_signed
Optional Attachment-(1)-03052019
Optional Attachment-(3)-03052019
Notice of resignation;-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(2)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Optional Attachment-(2)-13102017
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Form PAS-3-11032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032017
Copy of Board or Shareholders? resolution-11032017
Copy of Board or Shareholders? resolution-10032017