Company Information

CIN
Status
Date of Incorporation
31 August 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

Prasad Shiv
Prasad Shiv
Director/Designated Partner
over 1 year ago
Ashutosh Gaur
Ashutosh Gaur
Director/Designated Partner
over 1 year ago
Punyatoya Gaur
Punyatoya Gaur
Director/Designated Partner
over 1 year ago

Past Directors

Gurpreet Kaur Singh
Gurpreet Kaur Singh
Additional Director
almost 13 years ago
Amarjeet Singh Logani
Amarjeet Singh Logani
Director
almost 16 years ago
Baljeet Singh Logani
Baljeet Singh Logani
Director
almost 16 years ago
Prem Lata
Prem Lata
Director
over 17 years ago
Rajiv Kumar
Rajiv Kumar
Additional Director
over 17 years ago
Charan Singh
Charan Singh
Additional Director
over 17 years ago
Alkesh Tacker
Alkesh Tacker
Director
over 18 years ago
Ashok Tacker
Ashok Tacker
Director
over 18 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-24112020-signed
Form INC-28-16122019-signed
Form AOC-4-14122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-21102019
Form DIR-12-21102019_signed
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DIR-12-13082018_signed
Optional Attachment-(1)-13082018
Notice of resignation;-13082018
Evidence of cessation;-13082018
Form INC-22-11082018_signed
Copy of board resolution authorizing giving of notice-11082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Copies of the utility bills as mentioned above (not older than two months)-11082018
Form DIR-12-03082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Optional Attachment-(1)-03082018
Form ADT-3-21072018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018