Company Information

CIN
Status
Date of Incorporation
20 August 1973
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
2,439,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhika Goel
Radhika Goel
Director/Designated Partner
almost 6 years ago
Vipul Goel
Vipul Goel
Director/Designated Partner
over 35 years ago

Past Directors

Prabodh Kumar Agarwal
Prabodh Kumar Agarwal
Director
over 17 years ago

Charges

10 Crore
04 January 2001
Canara Bank
10 Lak
04 January 2001
Canara Bank
40 Lak
06 January 1989
Canara Bank
9 Crore
05 June 1986
Canara Bank
7 Lak
04 April 1986
Canara Bank
7 Lak
03 December 1984
Canara Bank
6 Lak
03 December 1984
Canara Bank
0
04 January 2001
Canara Bank
0
06 January 1989
Canara Bank
0
04 January 2001
Canara Bank
0
04 April 1986
Canara Bank
0
05 June 1986
Canara Bank
0
03 December 1984
Canara Bank
0
04 January 2001
Canara Bank
0
06 January 1989
Canara Bank
0
04 January 2001
Canara Bank
0
04 April 1986
Canara Bank
0
05 June 1986
Canara Bank
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-11072017_signed
Copy of written consent given by auditor-06072017
Copy of the intimation sent by company-06072017
Copy of resolution passed by the company-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Directors report as per section 134(3)-06022017
List of share holders, debenture holders;-06022017
Form MGT-7-06022017
Form AOC-4-06022017
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-071114 for the FY ending on-310314-Revised-1.OCT