Company Information

CIN
Status
Date of Incorporation
09 April 1996
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
1,353,870
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Payas Agarwal
Payas Agarwal
Director/Designated Partner
over 7 years ago
Pragya Agarwal
Pragya Agarwal
Director/Designated Partner
almost 24 years ago
Manoj Agarwal
Manoj Agarwal
Director
almost 24 years ago

Past Directors

Kumar Sen Agarwal
Kumar Sen Agarwal
Director
over 10 years ago
Sachin Agarwal
Sachin Agarwal
Director
over 16 years ago

Charges

0
31 December 1996
U.p Financial Corporation
18 Lak
25 March 2009
Punjab National Bank
50 Lak
31 December 1996
U.p Financial Corporation
0
25 March 2009
Punjab National Bank
0
31 December 1996
U.p Financial Corporation
0
25 March 2009
Punjab National Bank
0

Documents

Form INC-28-14032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04032020
Form AOC-4(XBRL)-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-27062019
Form MGT-14-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form MGT-14-08022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-14-30052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Form MGT-6-28122017