Company Information

CIN
Status
Date of Incorporation
09 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 5 years ago
Rekha Kumari Gupta
Rekha Kumari Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Sunil Gupta
Sunil Gupta
Director
over 8 years ago
Archna Gupta
Archna Gupta
Director
over 8 years ago

Charges

3 Crore
28 May 2019
Kotak Mahindra Bank Limited
3 Crore
28 May 2019
Others
0
28 May 2019
Others
0
28 May 2019
Others
0

Documents

Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Interest in other entities;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form AOC-4-27122018_signed
Form CHG-1-08062019_signed
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Form DIR-12-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018
List of share holders, debenture holders;-25122018
Notice of resignation;-21122018