Company Information

CIN
Status
Date of Incorporation
06 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Mohan Sharan
Krishan Mohan Sharan
Director/Designated Partner
over 1 year ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 14 years ago
Pardeep Batra
Pardeep Batra
Director/Designated Partner
almost 15 years ago
Kammal Gupta
Kammal Gupta
Additional Director
over 17 years ago

Past Directors

Preeti Aggarwal
Preeti Aggarwal
Additional Director
over 17 years ago
Asha Gupta
Asha Gupta
Director
over 19 years ago

Documents

Form STK-2-10122019-signed
Form MGT-14-16032019_signed
-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form ADT-3-27092017-signed
Form ADT-1-15092017_signed
Form MGT-14-15092017_signed
Copy of written consent given by auditor-15092017
Copy of the intimation sent by company-15092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017
Resignation letter-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed