Company Information

CIN
Status
Date of Incorporation
04 December 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapsi Ghai
Tapsi Ghai
Director/Designated Partner
over 5 years ago
Naveen Jindal
Naveen Jindal
Director/Designated Partner
over 5 years ago
Jugesh Ahuja
Jugesh Ahuja
Director/Designated Partner
over 6 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 6 years ago
Shailesh Goyal
Shailesh Goyal
Director/Designated Partner
over 6 years ago
Aditya Jethi
Aditya Jethi
Company Secretary
over 6 years ago
Dinesh Kumar Shukla
Dinesh Kumar Shukla
Additional Director
almost 8 years ago
Shanti Swaroop Saxena
Shanti Swaroop Saxena
Director
over 18 years ago
Vneet S Jaain
Vneet S Jaain
Director
over 19 years ago

Past Directors

Surinder Pal Singh
Surinder Pal Singh
Director
over 13 years ago
Manoj Chauhan
Manoj Chauhan
Director Appointed In Casual Vacancy
almost 18 years ago

Charges

50 Crore
31 October 2014
Clix Capital Services Private Limited
50 Crore
27 September 2014
Yes Bank Limited
350 Crore
25 March 2013
Yes Bank Limited
45 Crore
31 July 2012
Ge Capital Services India
37 Crore
25 May 2022
Others
0
31 October 2014
Others
0
25 March 2013
Yes Bank Limited
0
27 September 2014
Yes Bank Limited
0
31 July 2012
Ge Capital Services India
0
25 May 2022
Others
0
31 October 2014
Others
0
25 March 2013
Yes Bank Limited
0
27 September 2014
Yes Bank Limited
0
31 July 2012
Ge Capital Services India
0
25 May 2022
Others
0
31 October 2014
Others
0
25 March 2013
Yes Bank Limited
0
27 September 2014
Yes Bank Limited
0
31 July 2012
Ge Capital Services India
0
25 May 2022
Others
0
31 October 2014
Others
0
25 March 2013
Yes Bank Limited
0
27 September 2014
Yes Bank Limited
0
31 July 2012
Ge Capital Services India
0
25 May 2022
Others
0
31 October 2014
Others
0
25 March 2013
Yes Bank Limited
0
27 September 2014
Yes Bank Limited
0
31 July 2012
Ge Capital Services India
0

Documents

Form DPT-3-13012021-signed
Form PAS-6-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form PAS-6-30092020_signed
Optional Attachment-(1)-30092020
Form DPT-3-11082020-signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Form DIR-12-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4(XBRL)-29102019_signed
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form DIR-12-13082019_signed
Notice of resignation;-13082019
Evidence of cessation;-13082019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Form DIR-12-03042019_signed
Copy of MGT-8-30112018
Form MGT-7-30112018_signed