Company Information

CIN
Status
Date of Incorporation
02 January 1979
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
48,000,000
Authorised Capital
48,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Singal
Shruti Singal
Director/Designated Partner
over 1 year ago
Abhinav Singal
Abhinav Singal
Director/Designated Partner
almost 2 years ago
Sumitra Aggarwal
Sumitra Aggarwal
Director/Designated Partner
about 5 years ago

Past Directors

Jyoti Aggarwal
Jyoti Aggarwal
Director
over 13 years ago
Vimal Aggarwal
Vimal Aggarwal
Director
over 14 years ago
Sunita Aggarwal
Sunita Aggarwal
Director
over 19 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 35 years ago

Charges

0
19 November 2013
Canara Bank
6 Crore
20 December 2007
Bank Of India
8 Crore
23 November 2007
Bank Of India
8 Crore
16 November 2007
Bank Of India
8 Crore
26 September 2006
Punjab National Bank
6 Crore
11 December 2021
Others
0
11 December 2021
Others
0
11 December 2021
Others
0
16 November 2007
Bank Of India
0
23 November 2007
Bank Of India
0
26 September 2006
Punjab National Bank
0
19 November 2013
Canara Bank
0
20 December 2007
Bank Of India
0
11 December 2021
Others
0
11 December 2021
Others
0
11 December 2021
Others
0
16 November 2007
Bank Of India
0
23 November 2007
Bank Of India
0
26 September 2006
Punjab National Bank
0
19 November 2013
Canara Bank
0
20 December 2007
Bank Of India
0
11 December 2021
Others
0
11 December 2021
Others
0
11 December 2021
Others
0
16 November 2007
Bank Of India
0
23 November 2007
Bank Of India
0
26 September 2006
Punjab National Bank
0
19 November 2013
Canara Bank
0
20 December 2007
Bank Of India
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-27102020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-19072019
Form MGT-7-22112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC-4-26112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed