Company Information

CIN
Status
Date of Incorporation
24 January 1992
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
30,992,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Rastogi
Sameer Rastogi
Director/Designated Partner
over 1 year ago
Saumitra Rastogi
Saumitra Rastogi
Director/Designated Partner
almost 2 years ago
Pankul Rastogi
Pankul Rastogi
Director/Designated Partner
over 14 years ago
Sudhanshu Rastogi
Sudhanshu Rastogi
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(2)-13112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-02072019
Form DPT-3-30062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form INC-22-10082017_signed
Copies of the utility bills as mentioned above (not older than two months)-10082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017