Company Information
CIN
Status
Date of Incorporation
24 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Geetika Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gagan Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar Agrawal
Director/Designated Partner
over 10 years ago
over 10 years ago
Atul Kumar
Director
over 12 years ago
over 12 years ago
Arun Kapur
Director
over 16 years ago
over 16 years ago
Amit Kapur
Director
over 16 years ago
over 16 years ago
Past Directors
Anjana Kapur
Director
over 16 years ago
over 16 years ago
Charges
29 June 2022
Others
0
29 June 2022
Others
0
29 June 2022
Others
0
Documents
Form DPT-3-30102020_signed
Auditor?s certificate-29102020
Form DPT-3-07092020-signed
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-30112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MGT-14-05072019_signed
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form DPT-3-29062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-14-30092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018
Optional Attachment-(2)-18082018