Company Information
CIN
Status
Date of Incorporation
20 July 2006
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
29 September 2023
Paid Up Capital
140,583,100
Authorised Capital
140,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akash Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Purshottam Dass Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Balinder Singh
Director
over 18 years ago
over 18 years ago
Ravi Oberoi
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Andrew Imre Gatesy
Director
over 18 years ago
over 18 years ago
William Wait
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 3] Lipstick Cases
[Class : 20] Rigid Plastic Packaging Specifically For Cosmetic Industry
Charges
21 December 2016
Aditya Birla Finance Limited
5 Crore
31 October 2015
Hero Fincorp Limited
47 Lak
22 May 2014
Caparo Financial Solutions Limited
5 Crore
07 February 2023
Hdfc Bank Limited
0
21 December 2016
Others
0
31 October 2015
Others
0
22 May 2014
Caparo Financial Solutions Limited
0
07 February 2023
Hdfc Bank Limited
0
21 December 2016
Others
0
31 October 2015
Others
0
22 May 2014
Caparo Financial Solutions Limited
0
07 February 2023
Hdfc Bank Limited
0
21 December 2016
Others
0
31 October 2015
Others
0
22 May 2014
Caparo Financial Solutions Limited
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Form DPT-3-10112020-signed
Form MSME FORM I-01102020
Form MGT-7-10112019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-22072019
Optional Attachment-(1)-22072019
Form MSME FORM I-08062019_signed
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-06122017_signed