Company Information

CIN
Status
Date of Incorporation
10 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,566,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Niharika Garg
Niharika Garg
Director/Designated Partner
over 1 year ago
Davendra Kumar Gupta
Davendra Kumar Gupta
Director/Designated Partner
over 1 year ago
Sameer Gupta
Sameer Gupta
Director/Designated Partner
over 11 years ago
Rajinder Kumar Sanghi
Rajinder Kumar Sanghi
Director
almost 18 years ago
Renu Gupta
Renu Gupta
Director/Designated Partner
over 19 years ago

Charges

1 Crore
24 August 2017
Yes Bank Limited
69 Lak
06 September 2006
Corporation Bank
4 Lak
16 June 2006
Corporation Bank
60 Lak
09 March 2000
Corporation Bank
60 Lak
18 April 2022
Others
0
16 June 2006
Others
0
24 August 2017
Yes Bank Limited
0
09 March 2000
Others
0
06 September 2006
Corporation Bank
0
18 April 2022
Others
0
16 June 2006
Others
0
24 August 2017
Yes Bank Limited
0
09 March 2000
Others
0
06 September 2006
Corporation Bank
0
18 April 2022
Others
0
16 June 2006
Others
0
24 August 2017
Yes Bank Limited
0
09 March 2000
Others
0
06 September 2006
Corporation Bank
0

Documents

Form DPT-3-24022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
List of share holders, debenture holders;-16112020
Optional Attachment-(2)-16112020
Approval letter for extension of AGM;-16112020
Optional Attachment-(1)-16112020
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112020
Approval letter of extension of financial year or AGM-14112020
Directors report as per section 134(3)-14112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
Form DPT-3-20022020-signed
Form MGT-7-26112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019