Company Information
CIN
Status
Date of Incorporation
21 March 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
42,060,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Kumar
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Yogesh Kumar
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Parveen Gupta
Director
over 16 years ago
over 16 years ago
Charges
04 November 2016
Dbs Bank Ltd.
8 Crore
18 November 2015
Dbs Bank Ltd.
4 Crore
02 June 2014
Ing Vysya Bank Limited
5 Crore
14 May 2013
Yes Bank Limited
3 Crore
29 May 2007
Syndicate Bank
1 Crore
20 May 2009
Syndicate Bank
3 Lak
03 June 2009
Syndicate Bank
4 Crore
21 April 2006
Punjab National Bank
24 Lak
21 April 2006
Punjab National Bank
0
29 May 2007
Syndicate Bank
0
04 November 2016
Others
0
18 November 2015
Dbs Bank Ltd.
0
03 June 2009
Syndicate Bank
0
02 June 2014
Ing Vysya Bank Limited
0
14 May 2013
Yes Bank Limited
0
20 May 2009
Syndicate Bank
0
21 April 2006
Punjab National Bank
0
29 May 2007
Syndicate Bank
0
04 November 2016
Others
0
18 November 2015
Dbs Bank Ltd.
0
03 June 2009
Syndicate Bank
0
02 June 2014
Ing Vysya Bank Limited
0
14 May 2013
Yes Bank Limited
0
20 May 2009
Syndicate Bank
0
Documents
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-19072019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Directors report as per section 134(3)-30092017
Form AOC-4-30092017_signed
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Letter of the charge holder stating that the amount has been satisfied-18032017
Form CHG-4-18032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170318
Form CHG-1-12012017_signed
Instrument(s) of creation or modification of charge;-12012017
Optional Attachment-(1)-12012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170112
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-28102016_signed
List of share holders, debenture holders;-26102016