Company Information

CIN
Status
Date of Incorporation
11 November 1999
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
30 September 2023
Paid Up Capital
6,252,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Damanjit Singh Dugal
Damanjit Singh Dugal
Director/Designated Partner
over 1 year ago
Sham Sunder Sardana
Sham Sunder Sardana
Director/Designated Partner
almost 2 years ago
Sangeeta Dugal
Sangeeta Dugal
Director/Designated Partner
about 21 years ago

Past Directors

Sanjeev Sardana
Sanjeev Sardana
Director
almost 19 years ago

Charges

1 Crore
05 March 2020
Hdfc Bank Limited
1 Crore
18 May 2022
Others
0
05 March 2020
Hdfc Bank Limited
0
18 May 2022
Others
0
05 March 2020
Hdfc Bank Limited
0
18 May 2022
Others
0
05 March 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-09122020_signed
Form DPT-3-12112020-signed
Form CHG-1-24072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Optional Attachment-(3)-20042020
Optional Attachment-(2)-20042020
Instrument(s) of creation or modification of charge;-20042020
Optional Attachment-(1)-20042020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Auditor?s certificate-26072019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-27102017_signed