Company Information

CIN
Status
Date of Incorporation
06 April 2005
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
30 September 2023
Paid Up Capital
14,360,000
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Khushbu .
Khushbu .
Director/Designated Partner
about 6 years ago
Pradeep Garg Kumar
Pradeep Garg Kumar
Director/Designated Partner
about 6 years ago
Surendra Kumar Garg
Surendra Kumar Garg
Director
almost 12 years ago
Seema Garg
Seema Garg
Director
almost 12 years ago
Balram Gupta
Balram Gupta
Director
almost 20 years ago
Rachit Gupta
Rachit Gupta
Director
almost 20 years ago

Past Directors

Devesh Kumar Singh
Devesh Kumar Singh
Director
over 9 years ago
Vandana Singh
Vandana Singh
Director
over 9 years ago
Chandan Kumar
Chandan Kumar
Additional Director
over 14 years ago
Ranjeet Singh
Ranjeet Singh
Additional Director
over 14 years ago

Documents

Form ADT-1-22012020_signed
Copy of written consent given by auditor-15012020
Copy of resolution passed by the company-15012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Notice of resignation;-21022019
Optional Attachment-(3)-21022019
Evidence of cessation;-21022019
Interest in other entities;-21022019
Form DIR-12-21022019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed