Company Information
CIN
Status
Date of Incorporation
04 March 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Man Made Fiber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arpit Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sangita Ajay Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sukhmalchand Ajitprasad Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sonia Garg
Director
almost 20 years ago
almost 20 years ago
Kulbhushan Sukhmalchand Jain
Director
almost 20 years ago
almost 20 years ago
Charges
06 January 1999
Maharashtra Aprox Corporation Ltd.
5 Lak
23 March 2002
Bank Of India
20 Lak
01 August 1989
Bank Of Baroda
45 Lak
21 November 2005
Oriental Bank Of Commerce
2 Crore
21 November 2005
Oriental Bank Of Commerce
20 Lak
06 January 1999
Maharashtra Aprox Corporation Ltd.
0
21 November 2005
Oriental Bank Of Commerce
0
21 November 2005
Oriental Bank Of Commerce
0
23 March 2002
Bank Of India
0
01 August 1989
Bank Of Baroda
0
06 January 1999
Maharashtra Aprox Corporation Ltd.
0
21 November 2005
Oriental Bank Of Commerce
0
21 November 2005
Oriental Bank Of Commerce
0
23 March 2002
Bank Of India
0
01 August 1989
Bank Of Baroda
0
06 January 1999
Maharashtra Aprox Corporation Ltd.
0
21 November 2005
Oriental Bank Of Commerce
0
21 November 2005
Oriental Bank Of Commerce
0
23 March 2002
Bank Of India
0
01 August 1989
Bank Of Baroda
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-23062020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Letter of appointment;-13112017
Optional Attachment-(1)-13112017
Form DIR-12-13112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-26102016