Company Information

CIN
Status
Date of Incorporation
07 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
962,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chaitanya Dewan
Chaitanya Dewan
Director/Designated Partner
almost 14 years ago
Manju Dewan
Manju Dewan
Director/Designated Partner
almost 14 years ago

Past Directors

Madhu Mahajan
Madhu Mahajan
Director
about 22 years ago
Anil Mahajan
Anil Mahajan
Director
about 22 years ago

Charges

0
18 April 2013
Bank Of India
16 Crore
18 April 2013
Bank Of India
0
18 April 2013
Bank Of India
0

Documents

Form ADT-1-08062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Letter of the charge holder-171215.PDF
Form CHG-4-181215.OCT
Memorandum of satisfaction of Charge-171215.PDF
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form GNL.2-271114.OCT
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT