Company Information

CIN
Status
Date of Incorporation
22 June 1987
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
4,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Singh Negi
Gopal Singh Negi
Director/Designated Partner
almost 2 years ago
Punit Gupta
Punit Gupta
Director/Designated Partner
about 3 years ago

Past Directors

Pranjul Gupta
Pranjul Gupta
Additional Director
about 7 years ago
Rajnesh Sharma
Rajnesh Sharma
Director
over 9 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 21 years ago

Documents

Form DPT-3-24122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form ADT-1-11122020
Copy of written consent given by auditor-11122020
Optional Attachment-(2)-11122020
Copy of the intimation sent by company-11122020
Optional Attachment-(1)-11122020
Copy of resolution passed by the company-11122020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form DIR-12-17102018_signed
Form INC-22-22062018_signed
Copies of the utility bills as mentioned above (not older than two months)-21062018
Copy of board resolution authorizing giving of notice-21062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Optional Attachment-(1)-21062018
Form DIR-11-27122017_signed
Letter of appointment;-22122017
Form DIR-12-22122017_signed