Company Information

CIN
Status
Date of Incorporation
05 August 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,650,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Goyal
Dinesh Goyal
Director/Designated Partner
almost 2 years ago
Raghav Chandra
Raghav Chandra
Director/Designated Partner
almost 2 years ago

Past Directors

Jai Prakash Singh
Jai Prakash Singh
Director
almost 18 years ago

Charges

8 Crore
20 October 2014
Pnb Housing Finance Limited
1 Crore
30 September 2013
Pnb Housing Finance Limited
5 Crore
19 September 2008
Tata Capital Limited
13 Crore
27 February 2021
Pnb Housing Finance Limited
2 Crore
27 February 2021
Others
0
20 October 2014
Pnb Housing Finance Limited
0
30 September 2013
Pnb Housing Finance Limited
0
19 September 2008
Tata Capital Limited
0
30 November 2023
Yes Bank Limited
0
27 February 2021
Others
0
20 October 2014
Pnb Housing Finance Limited
0
30 September 2013
Pnb Housing Finance Limited
0
19 September 2008
Tata Capital Limited
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-16092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-01072019
Form ADT-1-24062019_signed
Copy of resolution passed by the company-24062019
Copy of written consent given by auditor-24062019
Form MGT-14-18052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
Form AOC-5-15042019-signed
Copy of board resolution-12042019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed