Company Information

CIN
Status
Date of Incorporation
01 August 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prashant Goel
Prashant Goel
Director/Designated Partner
over 1 year ago
Hemant Kumar Goel
Hemant Kumar Goel
Director/Designated Partner
over 6 years ago

Past Directors

Subh Karan Goel
Subh Karan Goel
Director
over 6 years ago
Sahdev Yadav
Sahdev Yadav
Additional Director
about 11 years ago
Kavita Chhabra
Kavita Chhabra
Director
over 28 years ago
Bharat Chhabra Bhushan
Bharat Chhabra Bhushan
Director
over 28 years ago

Charges

0
11 January 2012
Karnataka Bank Ltd.
11 Lak
11 January 2012
Karnataka Bank Ltd.
40 Lak
11 January 2012
Karnataka Bank Ltd.
35 Lak
14 May 1999
Corporation Bank
4 Lak
11 January 2012
Karnataka Bank Ltd.
0
14 May 1999
Corporation Bank
0
11 January 2012
Karnataka Bank Ltd.
0
11 January 2012
Karnataka Bank Ltd.
0
11 January 2012
Karnataka Bank Ltd.
0
14 May 1999
Corporation Bank
0
11 January 2012
Karnataka Bank Ltd.
0
11 January 2012
Karnataka Bank Ltd.
0
11 January 2012
Karnataka Bank Ltd.
0
14 May 1999
Corporation Bank
0
11 January 2012
Karnataka Bank Ltd.
0
11 January 2012
Karnataka Bank Ltd.
0
11 January 2012
Karnataka Bank Ltd.
0
14 May 1999
Corporation Bank
0
11 January 2012
Karnataka Bank Ltd.
0
11 January 2012
Karnataka Bank Ltd.
0

Documents

Form DPT-3-03032021-signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter for extension of AGM;-11122020
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form ADT-1-14022020_signed
Copy of resolution passed by the company-14022020
Optional Attachment-(1)-14022020
Copy of written consent given by auditor-14022020
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form ADT-3-05052019_signed
Resignation letter-05052019
Evidence of cessation;-23112018
Form DIR-12-23112018_signed
Notice of resignation;-23112018
Form DIR-12-29092018_signed
Form INC-22-27092018_signed
Copy of board resolution authorizing giving of notice-15092018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092018