Company Information

CIN
Status
Date of Incorporation
08 December 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chanmeet Kaur Sethi
Chanmeet Kaur Sethi
Director/Designated Partner
over 5 years ago
Gurvinder Singh
Gurvinder Singh
Director/Designated Partner
over 6 years ago
Ravinder Shukla
Ravinder Shukla
Director/Designated Partner
over 11 years ago
Maneet Singh Chandhok
Maneet Singh Chandhok
Director
over 11 years ago
Avnish Kumar Gupta
Avnish Kumar Gupta
Director
over 19 years ago

Past Directors

Jagmohini Gujral
Jagmohini Gujral
Director
over 6 years ago
Upneet Arneja Singh
Upneet Arneja Singh
Additional Director
over 11 years ago
Vijay Gahlot
Vijay Gahlot
Director
over 11 years ago
Ashish Gupta
Ashish Gupta
Director
over 19 years ago
Mukta Garg
Mukta Garg
Director
over 19 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Altered articles of association-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Altered memorandum of association-03092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Form DPT-3-29062019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Optional Attachment-(1)-15012019
Directors report as per section 134(3)-15012019
Form ADT-1-08012019_signed
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
Copy of the intimation sent by company-07012019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form DIR-12-07102018_signed
Evidence of cessation;-03102018
Notice of resignation;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018