Company Information
CIN
Status
Date of Incorporation
28 October 1999
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
4,982,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anita Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Kapil Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Shachi Jain
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Abhinandan Kumar .
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
22 September 2016
Kotak Mahindra Bank Limited
6 Crore
01 January 2010
State Bank Of India
30 Lak
04 August 2000
State Bank Of India
2 Crore
05 March 2012
State Bank Of India
8 Crore
15 October 2022
Hdfc Bank Limited
0
22 September 2016
Others
0
05 March 2012
State Bank Of India
0
04 August 2000
State Bank Of India
0
01 January 2010
State Bank Of India
0
15 October 2022
Hdfc Bank Limited
0
22 September 2016
Others
0
05 March 2012
State Bank Of India
0
04 August 2000
State Bank Of India
0
01 January 2010
State Bank Of India
0
Documents
Form DPT-3-20082020-signed
Form MGT-7-26112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-28-31082019-signed
Form CHG-4-31082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190831
Optional Attachment-(1)-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form DIR-12-28082019
Optional Attachment-(1)-27082019
Copy of court order or NCLT or CLB or order by any other competent authority.-27082019
Form DPT-3-28062019
List of depositors-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-17102018
Instrument(s) of creation or modification of charge;-11072018