Company Information

CIN
Status
Date of Incorporation
26 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
598,236,250
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Scott Kenneth Borovich
Scott Kenneth Borovich
Director/Designated Partner
about 1 year ago
Julie Yin Ling Mok Correia
Julie Yin Ling Mok Correia
Director/Designated Partner
about 1 year ago
Kai Jacobsen
Kai Jacobsen
Director/Designated Partner
about 1 year ago
Sandeep Ramesh Akolkar
Sandeep Ramesh Akolkar
Director/Designated Partner
over 1 year ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 1 year ago
Praduman Patel
Praduman Patel
Director
over 18 years ago
Rahul Gautam
Rahul Gautam
Director
over 18 years ago

Past Directors

Andrew Matthew Tortorella
Andrew Matthew Tortorella
Additional Director
almost 9 years ago
Andrew Berry Holmes
Andrew Berry Holmes
Additional Director
almost 9 years ago
Deepak Manchanda
Deepak Manchanda
Director
almost 9 years ago
Christopher Michael Wenaas
Christopher Michael Wenaas
Director
over 11 years ago
Martino Joseph Mazza
Martino Joseph Mazza
Director
over 18 years ago

Charges

0
16 December 2011
Central Bank Of India
2 Crore
16 December 2011
Central Bank Of India
8 Crore
16 December 2011
Central Bank Of India
7 Crore
19 November 2010
United Bank Of India
4 Crore
08 February 2010
United Bank Of India
9 Crore
16 December 2011
Central Bank Of India
0
19 November 2010
United Bank Of India
0
16 December 2011
Central Bank Of India
0
08 February 2010
United Bank Of India
0
16 December 2011
Central Bank Of India
0
16 December 2011
Central Bank Of India
0
19 November 2010
United Bank Of India
0
16 December 2011
Central Bank Of India
0
08 February 2010
United Bank Of India
0
16 December 2011
Central Bank Of India
0
16 December 2011
Central Bank Of India
0
19 November 2010
United Bank Of India
0
16 December 2011
Central Bank Of India
0
08 February 2010
United Bank Of India
0
16 December 2011
Central Bank Of India
0

Documents

Form DPT-3-28122020-signed
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Form MSME FORM I-05062020_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form SH-7-16112019-signed
Copy of the resolution for alteration of capital;-05112019
Altered memorandum of assciation;-05112019
Optional Attachment-(1)-05112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form MSME FORM I-28052019_signed
Form ADT-1-14052019
Optional Attachment-(3)-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form PAS-3-10042019_signed
Copy of Board or Shareholders? resolution-10042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019
Form AOC-4(XBRL)-17122018_signed