Company Information

CIN
Status
Date of Incorporation
26 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
23,571,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Davinder Kumar Mehta
Davinder Kumar Mehta
Director/Designated Partner
over 1 year ago
Sunil Sawhney
Sunil Sawhney
Director/Designated Partner
over 8 years ago
Aman Preet Singh
Aman Preet Singh
Director/Designated Partner
over 8 years ago
Ankur Mehta
Ankur Mehta
Director/Designated Partner
over 8 years ago

Past Directors

Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Additional Director
about 14 years ago
Sohan Lal Singla
Sohan Lal Singla
Director
over 18 years ago
Deepak Singla
Deepak Singla
Director
over 18 years ago

Charges

6 Crore
03 May 2013
Bank Of Baroda
6 Crore
04 March 2009
State Bank Of India
2 Crore
22 March 2010
State Bank Of India
2 Crore
22 March 2010
State Bank Of India
0
03 May 2013
Bank Of Baroda
0
04 March 2009
State Bank Of India
0
22 March 2010
State Bank Of India
0
03 May 2013
Bank Of Baroda
0
04 March 2009
State Bank Of India
0
22 March 2010
State Bank Of India
0
03 May 2013
Bank Of Baroda
0
04 March 2009
State Bank Of India
0

Documents

Directors report as per section 134(3)-03072020
Optional Attachment-(2)-03072020
List of share holders, debenture holders;-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(3)-03072020
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Directors report as per section 134(3)-25112019
Form ADT-3-10072018-signed
Resignation letter-09062018
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-16122017
Form ADT-1-13122017_signed
Copy of written consent given by auditor-11122017
Copy of resolution passed by the company-11122017
Copy of the intimation sent by company-11122017
Optional Attachment-(1)-10022017
Form DIR-12-10022017
Form MGT-7-27012017_signed