Company Information
CIN
Status
Date of Incorporation
26 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plastic Materials In Primary Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amita Sharma
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sunil Arora
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Amar Nath Komal
Director
over 16 years ago
over 16 years ago
Saurabh Kumar Sehdev
Director
about 23 years ago
about 23 years ago
Charges
26 June 1996
Punjab National Bank
18 Lak
20 June 1996
Punjab National Bank
18 Lak
18 June 1996
Punjab National Bank
18 Lak
18 June 1996
Punjab National Bank
0
26 June 1996
Punjab National Bank
0
20 June 1996
Punjab National Bank
0
18 June 1996
Punjab National Bank
0
26 June 1996
Punjab National Bank
0
20 June 1996
Punjab National Bank
0
Documents
Form AOC-4-16122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(4)-30112019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(4)-19042019
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-11122017_signed