Company Information
CIN
Status
Date of Incorporation
04 May 1995
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
29,532,760
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pardeep Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Aggarwal
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
08 September 1999
Indian Bank
10 Crore
17 May 1996
Haryana Financial Corporation
45 Lak
25 May 1998
Allahabad Bank
25 Lak
30 August 2023
Indian Bank
0
08 September 1999
Others
0
17 May 1996
Haryana Financial Corporation
0
25 May 1998
Allahabad Bank
0
30 August 2023
Indian Bank
0
08 September 1999
Others
0
17 May 1996
Haryana Financial Corporation
0
25 May 1998
Allahabad Bank
0
Documents
Form DPT-3-22092020-signed
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-24112019_signed
Form PAS-3-18112019_signed
Copy of Board or Shareholders? resolution-17112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Optional Attachment-(1)-15112019
Form DPT-3-02072019
Form MSME FORM I-31052019
Instrument(s) of creation or modification of charge;-07022019
Form CHG-1-07022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190207
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed