Company Information

CIN
Status
Date of Incorporation
19 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,550,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amita Singh
Amita Singh
Director/Designated Partner
over 1 year ago
Rita Jayee
Rita Jayee
Director/Designated Partner
about 2 years ago
Gunjan Singh
Gunjan Singh
Director/Designated Partner
about 4 years ago

Past Directors

Sandhya Yadav
Sandhya Yadav
Director
almost 10 years ago
Aman Jayee
Aman Jayee
Director
almost 14 years ago
Abhay Kumar Singh
Abhay Kumar Singh
Director
about 14 years ago

Charges

2 Crore
27 March 2019
Kotak Mahindra Bank Limited
75 Lak
07 May 2015
Indian Overseas Bank
50 Lak
19 June 2020
Punjab National Bank
90 Lak
08 December 2022
Hdfc Bank Limited
19 Lak
31 May 2022
Hdfc Bank Limited
74 Lak
13 January 2022
Punjab National Bank
1 Crore
08 December 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
13 January 2022
Others
0
27 March 2019
Others
0
19 June 2020
Others
0
07 May 2015
Indian Overseas Bank
0
08 December 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
13 January 2022
Others
0
27 March 2019
Others
0
19 June 2020
Others
0
07 May 2015
Indian Overseas Bank
0

Documents

Form DIR-12-24122020_signed
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-4-09122020_signed
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112020
Form DPT-3-16092020-signed
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-27062019
Form CHG-1-29042019_signed
Optional Attachment-(1)-23042019
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190423