Company Information
CIN
Status
Date of Incorporation
25 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Nets Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prashant Prafulrai Pandya
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Solanki
Director/Designated Partner
over 1 year ago
over 1 year ago
Inderjeet Singh Solanki
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Savajibhai Gondalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijender Solanki
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ram Niwas Gupta
Director
over 10 years ago
over 10 years ago
Past Directors
Jai Krishna Sudharsan
Director
over 8 years ago
over 8 years ago
Dilbag Singh Malik
Managing Director
almost 10 years ago
almost 10 years ago
Poonam .
Director
over 10 years ago
over 10 years ago
Ram Niwas Bansal
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 24] Pvc/Pu Coated Printed Textile Fabric , Sleeping Bags , Mscn , Scn & Mscpe Covered Under Class 24.
Charges
14 July 2017
Oriental Bank Of Commerce Limited
1 Crore
14 July 2017
Others
0
14 July 2017
Others
0
14 July 2017
Others
0
Documents
Form DPT-3-08102020-signed
Form SH-7-27012020-signed
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Copy of the resolution for alteration of capital;-23012020
Altered memorandum of assciation;-23012020
Altered memorandum of association-23012020
Optional Attachment-(1)-23012020
Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Form DPT-3-30062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form MGT-14-16102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
Form DIR-12-16102017_signed