Company Information
CIN
Status
Date of Incorporation
11 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,916,660
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himanshu Saremalji Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Tina Himanshu Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Nayana Jain
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vikram Jain
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 1] Unprocessed, Raw Plastics, Plastics In
Forms Of Granules
Charges
15 April 2019
Axis Bank Limited
1 Crore
31 July 2020
Axis Bank Limited
13 Lak
29 April 2022
Axis Bank Limited
7 Lak
08 June 2023
Hdfc Bank Limited
0
29 April 2022
Axis Bank Limited
0
15 April 2019
Axis Bank Limited
0
31 July 2020
Axis Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
29 April 2022
Axis Bank Limited
0
15 April 2019
Axis Bank Limited
0
31 July 2020
Axis Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
29 April 2022
Axis Bank Limited
0
15 April 2019
Axis Bank Limited
0
31 July 2020
Axis Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
29 April 2022
Axis Bank Limited
0
15 April 2019
Axis Bank Limited
0
31 July 2020
Axis Bank Limited
0
Documents
Form CHG-1-13022021_signed
Form INC-22-23122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Optional Attachment-(1)-23122020
Copy of board resolution authorizing giving of notice-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form DPT-3-22062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form CHG-1-03072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form INC-22-27062019_signed
Form DPT-3-25062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-08062019_signed
Optional Attachment-(3)-30052019
Optional Attachment-(1)-30052019
Instrument(s) of creation or modification of charge;-30052019