Company Information

CIN
Status
Date of Incorporation
12 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,250
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
over 1 year ago
Krishan Kumar Garg
Krishan Kumar Garg
Director/Designated Partner
over 1 year ago

Past Directors

Devi Dayal Garg
Devi Dayal Garg
Director
over 19 years ago

Registered Trademarks

Polyace Eem Kay Extrusion

[Class : 17] Pvc Pipes And Accessories,Elbo,Pvc C API Ng And Casing In Class 17.

Eem Kay Eem Kay Extrusion

[Class : 17] All Kinds Of Pvc Pipe, Casing, Fitting Asseciores.

Charges

1 Crore
16 February 2010
Kotak Mahindra Bank Limited
30 Lak
04 March 2020
Kotak Mahindra Bank Limited
1 Crore
04 March 2020
Others
0
16 February 2010
Kotak Mahindra Bank Limited
0
04 March 2020
Others
0
16 February 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-19082020-signed
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-08022019
Form CHG-4-08022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Form INC-22-29012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copy of board resolution authorizing giving of notice-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Form MGT-7-22112018_signed
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form AOC-4-16112017_signed
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(2)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017