Company Information

CIN
Status
Date of Incorporation
12 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
over 1 year ago
Srinivasan Santhanam
Srinivasan Santhanam
Director/Designated Partner
over 1 year ago
Arti Sharma
Arti Sharma
Director/Designated Partner
over 21 years ago

Registered Trademarks

Ts Thermoseal Thermolite Jointings

[Class : 17] Compressed Fibre Jointings Sheets, Steam Jointing Sheets, Plastic Thread And Yarn, Tape, Clothes, Rope, Packing, Metallic And Nonmetallic Made Of Asbestos As Well As Non Asbestos Various Grades Included In Class 17.

Charges

1 Crore
16 June 2011
Hdfc Bank Limited
1 Crore
08 August 2005
Punjab National Bank
0
30 March 2022
Hdfc Bank Limited
0
16 June 2011
Hdfc Bank Limited
0
08 August 2005
Punjab National Bank
0
30 March 2022
Hdfc Bank Limited
0
16 June 2011
Hdfc Bank Limited
0
08 August 2005
Punjab National Bank
0
30 March 2022
Hdfc Bank Limited
0
16 June 2011
Hdfc Bank Limited
0
08 August 2005
Punjab National Bank
0

Documents

Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form ADT-1-08112017_signed
Copy of resolution passed by the company-08112017
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form DIR-12-26102016
Form AOC-4-26102016_signed