Company Information

CIN
Status
Date of Incorporation
07 June 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kumar Pathak
Ajay Kumar Pathak
Director/Designated Partner
over 1 year ago
Shweta Pathak
Shweta Pathak
Director/Designated Partner
about 4 years ago

Past Directors

Indu Gupta
Indu Gupta
Director
almost 14 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
almost 14 years ago
Saroj Poddar
Saroj Poddar
Director
over 21 years ago
Arun Poddar
Arun Poddar
Director
over 21 years ago

Charges

5 Crore
11 November 2014
Central Bank Of India
2 Crore
12 December 2019
Hdfc Bank Limited
5 Crore
12 December 2019
Hdfc Bank Limited
0
11 November 2014
Central Bank Of India
0
12 December 2019
Hdfc Bank Limited
0
11 November 2014
Central Bank Of India
0

Documents

Form DPT-3-12112020-signed
Form CHG-1-27072020_signed
Optional Attachment-(2)-27072020
Optional Attachment-(3)-27072020
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form MGT-7-04022020_signed
Form ADT-1-03022020_signed
List of share holders, debenture holders;-03022020
Copy of written consent given by auditor-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Optional Attachment-(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Copy of resolution passed by the company-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Directors report as per section 134(3)-03022020
Form AOC-4-03022020_signed
Form MGT-14-05012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form MGT-14-24122019-signed
Form CHG-1-24122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191224
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form MGT-14-12122019_signed