Company Information
CIN
Status
Date of Incorporation
23 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plastic Materials In Primary Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,998,550
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sohan Lal Modi
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajeev Kumar Pathak
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sandeep Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Karan .
Director
over 10 years ago
over 10 years ago
Vikas Kumar
Director
about 12 years ago
about 12 years ago
Suresh Kumar
Director
almost 13 years ago
almost 13 years ago
Nayan Ranjan Das
Director
almost 14 years ago
almost 14 years ago
Avdesh Kumar
Director
about 17 years ago
about 17 years ago
Neelam Mahesh
Director
about 17 years ago
about 17 years ago
Charges
23 December 2006
The Nainital Bank Limited
33 Lak
23 December 2006
The Nainital Bank Limited
0
23 December 2006
The Nainital Bank Limited
0
23 December 2006
The Nainital Bank Limited
0
23 December 2006
The Nainital Bank Limited
0
Documents
Form MGT-7-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Directors report as per section 134(3)-08082018
Optional Attachment-(1)-08082018
Form DIR-12-08082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Notice of resignation;-04052018
Form DIR-12-04052018_signed
Evidence of cessation;-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301015.OCT
Immunity Certificate under CLSS- 2014-231214.PDF
Immunity Certificate under CLSS- 2014-231214.PDF
Immunity Certificate under CLSS- 2014-231214.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 2-211014.PDF
Optional Attachment 3-211014.PDF
Optional Attachment 1-211014.PDF
Application for grant of immunity certificate under CLSS 2014-211014.PDF
Form23AC-171014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310313.OCT
Form MGT-14-151014.OCT
