Company Information

CIN
Status
Date of Incorporation
24 February 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plastic Materials In Primary Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
676,450
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Nahata
Vinay Nahata
Director/Designated Partner
over 1 year ago
Dilip Kumar Karn
Dilip Kumar Karn
Director/Designated Partner
over 18 years ago

Past Directors

Suman Nahata
Suman Nahata
Director
almost 27 years ago

Documents

Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Approval letter of extension of financial year or AGM-10112020
Form ADT-1-31102020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
Form AOC-4-30112016_signed