Company Information

CIN
Status
Date of Incorporation
16 September 1993
Listing Status
Unlisted
State
Mumbai
ROC
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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Harvinder Kaur Makkar
Harvinder Kaur Makkar
Director
over 30 years ago
Meenakshi Sharma
Meenakshi Sharma
Director
over 30 years ago
Rajkumar Kishanlal Sharma
Rajkumar Kishanlal Sharma
Director
over 30 years ago

Documents

Form DPT-3-14102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200302
Auditor?s certificate-24022020
Form MGT-14-12022020-signed
Altered articles of association-06022020
Altered memorandum of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Optional Attachment-(1)-06022020
Altered memorandum of association-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018