Company Information

CIN
Status
Date of Incorporation
19 February 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
2,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Ahuja
Harish Ahuja
Director/Designated Partner
over 1 year ago
Gopeshwer Dutt Gaur
Gopeshwer Dutt Gaur
Director/Designated Partner
almost 2 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director/Designated Partner
almost 2 years ago
Bhupender Singh Kanwal
Bhupender Singh Kanwal
Director/Designated Partner
almost 2 years ago
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
almost 22 years ago
Subhash Shamprasad Tiwari
Subhash Shamprasad Tiwari
Director
almost 22 years ago

Past Directors

Deepak Kumar Thadani
Deepak Kumar Thadani
Director
over 8 years ago
Soumendra Nath Swain
Soumendra Nath Swain
Director
almost 10 years ago

Documents

Form PAS-6-04112020_signed
Form DPT-3-09092020-signed
Form PAS-6-24082020_signed
Optional Attachment-(1)-24082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MGT-14-21062019-signed
Form SH-7-20062019-signed
Altered memorandum of assciation;-17062019
Copy of the resolution for alteration of capital;-17062019
Altered memorandum of association-17062019
Optional Attachment-(1)-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Altered articles of association-17062019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed