Company Information

CIN
Status
Date of Incorporation
13 June 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hardesh Kumar Dhingra
Hardesh Kumar Dhingra
Director/Designated Partner
over 1 year ago
Sapna Dhingra
Sapna Dhingra
Director/Designated Partner
over 11 years ago

Past Directors

Prem Mago
Prem Mago
Director
over 23 years ago

Charges

74 Lak
30 August 2012
Hdfc Bank Limited
68 Lak
16 September 2003
State Bank Of Hyderabad
6 Lak
30 August 2012
Hdfc Bank Limited
0
16 September 2003
State Bank Of Hyderabad
0
30 August 2012
Hdfc Bank Limited
0
16 September 2003
State Bank Of Hyderabad
0
30 August 2012
Hdfc Bank Limited
0
16 September 2003
State Bank Of Hyderabad
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-05102020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Instrument(s) of creation or modification of charge;-17072018
Form CHG-1-17072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180717
Form INC-22-02052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018
Copies of the utility bills as mentioned above (not older than two months)-01052018
Optional Attachment-(1)-01052018
Copy of board resolution authorizing giving of notice-01052018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-23112017_signed