Company Information

CIN
Status
Date of Incorporation
05 November 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
01 September 2023
Paid Up Capital
1,970,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Kumar
Kiran Kumar
Director/Designated Partner
about 1 year ago
Shashi Bala
Shashi Bala
Director/Designated Partner
over 10 years ago

Past Directors

Rajiv Arora
Rajiv Arora
Director
about 21 years ago
Rajesh Arora
Rajesh Arora
Director
about 21 years ago

Charges

2 Crore
14 February 2018
Kotak Mahindra Bank Limited
2 Crore
20 February 2008
Punjab National Bank
38 Lak
13 November 2003
The Rajasthan Financial Corpn.
35 Lak
14 February 2018
Others
0
13 November 2003
The Rajasthan Financial Corpn.
0
20 February 2008
Punjab National Bank
0
14 February 2018
Others
0
13 November 2003
The Rajasthan Financial Corpn.
0
20 February 2008
Punjab National Bank
0
14 February 2018
Others
0
13 November 2003
The Rajasthan Financial Corpn.
0
20 February 2008
Punjab National Bank
0

Documents

Form DPT-3-26112020_signed
Form DPT-3-22092020-signed
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
List of share holders, debenture holders;-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Directors report as per section 134(3)-10092020
Form ADT-1-25092019_signed
Form AOC-4-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of the intimation sent by company-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Optional Attachment-(1)-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form DPT-3-20072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018