Company Information

CIN
Status
Date of Incorporation
23 July 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohanan Karunakaran
Mohanan Karunakaran
Director/Designated Partner
over 1 year ago
Sandeip Agarrwal
Sandeip Agarrwal
Director/Designated Partner
over 1 year ago
Jai Parkash Agarwal
Jai Parkash Agarwal
Director/Designated Partner
over 1 year ago
Vimal Aggarwal
Vimal Aggarwal
Director/Designated Partner
over 1 year ago
Ankit Goel
Ankit Goel
Director/Designated Partner
almost 2 years ago
Viniti Agarwal
Viniti Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sumitra Aggarwal
Sumitra Aggarwal
Director
over 22 years ago

Charges

0
28 March 2008
Reliance Capital Ltd
13 Crore
27 June 2009
Reliance Capital Ltd
47 Lak
27 December 2004
Union Bank Of India
11 Crore
19 September 2002
Chinatrust Commercial Bank
2 Crore
27 June 2009
Reliance Capital Ltd
0
27 December 2004
Union Bank Of India
0
19 September 2002
Chinatrust Commercial Bank
0
28 March 2008
Reliance Capital Ltd
0
27 June 2009
Reliance Capital Ltd
0
27 December 2004
Union Bank Of India
0
19 September 2002
Chinatrust Commercial Bank
0
28 March 2008
Reliance Capital Ltd
0

Documents

Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-07062019
Optional Attachment-(1)-07062019
Form MGT-7-07062019_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Optional Attachment-(1)-06092018
Optional Attachment-(2)-06092018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form INC-22-22032017_signed
Optional Attachment-(1)-22032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
Copy of board resolution authorizing giving of notice-22032017
Copies of the utility bills as mentioned above (not older than two months)-22032017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016