Company Information
CIN
Status
Date of Incorporation
18 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anirudh Agarwalla
Director/Designated Partner
over 6 years ago
over 6 years ago
Ajay Agarwalla
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Padma Aggarwal
Director
over 13 years ago
over 13 years ago
Dilip Kumar Aggarwal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Wire & Cables, Mcb, Switches, Fuse Units Included In Class 9
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 17] Flexible Pipe,. Rigid Pipes, S\M It; Pipes. Ptc Pipes. Hupp
Pipes, Lldpe Pipes, Rpl C Pipes And Fittings Included In
Class 17
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-05012019_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Letter of appointment;-13122017
Optional Attachment-(1)-13122017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form ADT-1-11102017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Form ADT-3-28092017-signed