Company Information

CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Synthetic Non-Filament
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
750,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yatish Sharma
Yatish Sharma
Director/Designated Partner
over 1 year ago
Kanchan Sharma
Kanchan Sharma
Director/Designated Partner
about 4 years ago
Satya Soni Narayan
Satya Soni Narayan
Director
almost 8 years ago
Radhe Shyam Saini
Radhe Shyam Saini
Director
almost 8 years ago

Past Directors

Naresh Kumar
Naresh Kumar
Additional Director
over 6 years ago
Vijay Ratan Pareek
Vijay Ratan Pareek
Director
about 13 years ago
Baldev Saini
Baldev Saini
Director
about 13 years ago
Gulab Chand Verma
Gulab Chand Verma
Additional Director
almost 14 years ago
Prahlad Gupta
Prahlad Gupta
Additional Director
almost 14 years ago
Urmila Jain
Urmila Jain
Director
almost 15 years ago
Rajesh Dutta
Rajesh Dutta
Director
almost 18 years ago

Documents

Form GNL-2-21122020-signed
Optional Attachment-(2)-11122020
Optional Attachment-(4)-11122020
Optional Attachment-(5)-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(3)-11122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form INC-22-20052019_signed
Form DIR-12-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Notice of resignation;-23042019
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018