Company Information

CIN
Status
Date of Incorporation
15 May 2000
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
602,040
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atishay Jain
Atishay Jain
Director/Designated Partner
over 1 year ago
Vivek Jain
Vivek Jain
Director/Designated Partner
over 1 year ago
Shanti Prasad Jain
Shanti Prasad Jain
Director/Designated Partner
over 1 year ago

Past Directors

Tripti Jain
Tripti Jain
Director
over 6 years ago
Shobha Jain
Shobha Jain
Director
over 24 years ago

Registered Trademarks

Decolux Vardhman Pvc Profiles

[Class : 35] Wholesale Services, Retail Services And Online Retail Services Related To Particle Board, Prelaminated Partice Board, Mdf, Plywood, Veneer, Decorative Plywood, Fluttering Plywood, Decorative Veneer, Block Board, Flush Door, Doors Laminates Of All Kind, High Pressure Laminate, Decorative Laminate, Industrial Laminates, Postforcning Laminates, Veneered Board, Lami...

Toco Vardhman Pvc Profiles

[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials, And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture, Especially Profile Stripes, Edgebands, Edge Strips For The Use In Furniture Construction, Interior Finishing As Well As In The Field Of Bathroom And Kitchen Equipment; Sealing, Packing And Insulating ...

Framz Vardhman Pvc Profiles

[Class : 20] Picture Frames, Picture Frame Moldings, Paper Photo Frames, Photo Stands Including In Class 20.

Charges

77 Lak
12 October 2000
Indian Bank
77 Lak
22 April 2023
Indian Bank
0
09 May 2022
Others
0
12 October 2000
Indian Bank
0
22 April 2023
Indian Bank
0
09 May 2022
Others
0
12 October 2000
Indian Bank
0
22 April 2023
Indian Bank
0
09 May 2022
Others
0
12 October 2000
Indian Bank
0

Documents

Form PAS-3-23062020_signed
Copy of Board or Shareholders? resolution-23062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form MGT-14-06092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Form DPT-3-01072019
Form AOC-4-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form MGT-7-30012019_signed
Form ADT-1-24012019_signed
List of share holders, debenture holders;-24012019
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
Copy of the intimation sent by company-24012019
Form ADT-3-15012019_signed
Resignation letter-31122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form ADT-1-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Directors report as per section 134(3)-30062018