Company Information
CIN
Status
Date of Incorporation
29 September 1995
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
28,157,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Partha Pratim Prasad
Director
over 1 year ago
over 1 year ago
Rahul Gupta
Director
almost 10 years ago
almost 10 years ago
Sunil Gupta
Director
over 19 years ago
over 19 years ago
Vikas Gupta
Director
over 19 years ago
over 19 years ago
Mani Ram Gupta
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 17] Laminated Sheets, Bakelite Sheets And Mica Sheets, Decorative Sheet, Pvc Pipes, Hose Pipes, Flexible Pipes, Pvc Sleevings, Packaging, Stopping & Insulated Material, Pvc Casing And C API Ng, Mica And Goods Made From These Materials Not Included In Other Classes, All Being Goods.
[Class : 19] Laminated Sheet, Sun Mica, Decorative Sheet, Plywood, Water Proof Plywood, Switch Boards,, Decorative Ply Board And Building Materials, Natural And Artificial Stone, Cement, Lime, Mortar, Plaster And Gravel; Pipes Of Earthenware Of Cement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-12102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30112019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form PAS-3-11112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112019
Copy of Board or Shareholders? resolution-11112019
Form SH-7-21072019-signed
Form MGT-14-11072019_signed
Altered memorandum of association-11072019
Copy of the resolution for alteration of capital;-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Altered memorandum of assciation;-11072019
Optional Attachment-(1)-11072019
Form DPT-3-29062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017