Company Information

CIN
Status
Date of Incorporation
12 August 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 August 2020
Paid Up Capital
3,550,100
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Poddar
Pranav Poddar
Director/Designated Partner
over 1 year ago
Ajay Kumar Poddar
Ajay Kumar Poddar
Director/Designated Partner
over 1 year ago
Manisha Matanhelia
Manisha Matanhelia
Director/Designated Partner
over 10 years ago
Shri Gopal Rajgarhia
Shri Gopal Rajgarhia
Director
over 19 years ago

Past Directors

Arvind Mohan Deshraj
Arvind Mohan Deshraj
Director
over 19 years ago

Charges

0
12 July 2010
Central Bank Of India
21 Lak
22 June 2006
Central Bank Of India
25 Lak
22 June 2006
Central Bank Of India
0
12 July 2010
Central Bank Of India
0
22 June 2006
Central Bank Of India
0
12 July 2010
Central Bank Of India
0

Documents

Form DPT-3-30122020-signed
Form PAS-6-13102020_signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
Form ADT-1-01092020_signed
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Auditor?s certificate-11082020
Form PAS-6-29072020_signed
Form PAS-6-28072020_signed
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Form DPT-3-24022020-signed
Optional Attachment-(1)-24022020
Auditor?s certificate-24022020
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Optional Attachment-(1)-16092019
Form AOC-4-16092019_signed
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Form MGT-14-19072019_signed