Company Information

CIN
Status
Date of Incorporation
09 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Om Prakash Karnany
Om Prakash Karnany
Director/Designated Partner
over 1 year ago
Simon George
Simon George
Director/Designated Partner
almost 13 years ago
Ashish Shrivastava
Ashish Shrivastava
Director/Designated Partner
almost 13 years ago

Past Directors

Sonia Karnany
Sonia Karnany
Director
almost 13 years ago
Mangi Lal Karnany
Mangi Lal Karnany
Director
almost 13 years ago

Charges

11 Crore
23 August 2017
Hdfc Bank Limited
10 Crore
27 January 2015
State Bank Of Hyderabad
10 Crore
01 December 2012
Vijaya Bank
3 Crore
25 March 2021
Yes Bank Limited
4 Crore
22 March 2021
Yes Bank Limited
4 Crore
29 June 2022
Yes Bank Limited
1 Crore
02 April 2023
Hdfc Bank Limited
0
29 June 2022
Yes Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
25 March 2021
Yes Bank Limited
0
22 March 2021
Yes Bank Limited
0
27 January 2015
Others
0
01 December 2012
Vijaya Bank
0
02 April 2023
Hdfc Bank Limited
0
29 June 2022
Yes Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
25 March 2021
Yes Bank Limited
0
22 March 2021
Yes Bank Limited
0
27 January 2015
Others
0
01 December 2012
Vijaya Bank
0
02 April 2023
Hdfc Bank Limited
0
29 June 2022
Yes Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
25 March 2021
Yes Bank Limited
0
22 March 2021
Yes Bank Limited
0
27 January 2015
Others
0
01 December 2012
Vijaya Bank
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-23092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form CHG-1-27082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180827
Optional Attachment-(1)-21072018
Instrument(s) of creation or modification of charge;-21072018
Letter of the charge holder stating that the amount has been satisfied-12012018
Form CHG-4-12012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180112
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Optional Attachment-(1)-30122017