Company Information
CIN
Status
Date of Incorporation
14 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
25,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashwan Kapur
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohamad Anwar Au
Director/Designated Partner
over 5 years ago
over 5 years ago
Chew Teik Hooi
Director/Designated Partner
over 5 years ago
over 5 years ago
Arun Kumar Seth
Director/Designated Partner
over 5 years ago
over 5 years ago
Ravinder Mehra
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Wong Lai Huat
Additional Director
almost 7 years ago
almost 7 years ago
Seshagiri Rao Bobba
Director
over 11 years ago
over 11 years ago
Wong Keng Yin
Director
about 19 years ago
about 19 years ago
Charges
10 October 2017
Dbs Bank Ltd.
2 Crore
23 April 2015
Dbs Bank India Limited
8 Crore
23 April 2015
Dbs Bank Ltd.
3 Crore
14 September 2012
Yes Bank Limited
2 Crore
14 September 2012
Yes Bank Limited
4 Crore
04 April 2013
Yes Bank Limited
2 Crore
29 March 2010
State Bank Of Patiala
1 Crore
16 October 2006
State Bank Of Patiala
4 Crore
16 October 2006
State Bank Of Patiala
3 Crore
10 October 2017
Others
0
23 April 2015
Others
0
16 October 2006
State Bank Of Patiala
0
04 April 2013
Yes Bank Limited
0
16 October 2006
State Bank Of Patiala
0
14 September 2012
Yes Bank Limited
0
23 April 2015
Dbs Bank Ltd.
0
29 March 2010
State Bank Of Patiala
0
14 September 2012
Yes Bank Limited
0
10 October 2017
Others
0
23 April 2015
Others
0
16 October 2006
State Bank Of Patiala
0
04 April 2013
Yes Bank Limited
0
16 October 2006
State Bank Of Patiala
0
14 September 2012
Yes Bank Limited
0
23 April 2015
Dbs Bank Ltd.
0
29 March 2010
State Bank Of Patiala
0
14 September 2012
Yes Bank Limited
0
10 October 2017
Others
0
23 April 2015
Others
0
16 October 2006
State Bank Of Patiala
0
04 April 2013
Yes Bank Limited
0
16 October 2006
State Bank Of Patiala
0
14 September 2012
Yes Bank Limited
0
23 April 2015
Dbs Bank Ltd.
0
29 March 2010
State Bank Of Patiala
0
14 September 2012
Yes Bank Limited
0
Documents
Form DPT-3-29122020-signed
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form MSME FORM I-28102020_signed
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-27102020
Form DPT-3-02092020-signed
Form MSME FORM I-30042020_signed
Form MGT-7-10112019_signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Interest in other entities;-28092019
Form DIR-12-28092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Optional Attachment-(1)-28092019
Form CHG-1-27092019_signed
Instrument(s) of creation or modification of charge;-27092019
Optional Attachment-(1)-27092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Form MGT-14-21092019-signed
Form ADT-1-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Copy of written consent given by auditor-18092019
