Company Information
CIN
Status
Date of Incorporation
26 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,275,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nanita Verma
Director/Designated Partner
about 1 year ago
about 1 year ago
Vimal Kampani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ishardev Singh Jaggi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narinder Kumar Vedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagjit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sham Behari Sardana
Director
over 14 years ago
over 14 years ago
Charges
18 September 2018
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
30 December 2017
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
28 February 2014
Indusind Bank Ltd.
7 Crore
18 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2014
Others
0
30 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2014
Others
0
30 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2014
Others
0
30 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-08012021-signed
Form PAS-6-25112020_signed
Form MSME FORM I-30102020_signed
Form DIR-12-23102020_signed
Evidence of cessation;-21102020
Optional Attachment-(1)-21102020
Auditor?s certificate-12092020
Form PAS-6-11092020_signed
Form MSME FORM I-08092020_signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form DPT-3-24082020-signed
Form MR-1-27022020_signed
Copy of shareholders resolution-27022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27022020
Copy of board resolution-27022020
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-15122019_signed
Form GNL-2-09122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-28112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form CHG-1-03102019_signed