Company Information
CIN
Status
Date of Incorporation
18 November 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
207,212,660
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanjul Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Tanishq Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunita .
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Joseph Henry Brown
Additional Director
almost 11 years ago
almost 11 years ago
Praveen Bhatnagar
Director
over 15 years ago
over 15 years ago
Vijay Kumar Garg
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Vinod Garg Kumar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Swapnil Gupta
Company Secretary
over 10 years ago
over 10 years ago
Rajesh Kumar
Cfo(kmp)
over 10 years ago
over 10 years ago
Rajan Dhawan
Additional Director
almost 12 years ago
almost 12 years ago
Birendra Kumar Singh
Director
over 12 years ago
over 12 years ago
Praveen Verma .
Additional Director
over 12 years ago
over 12 years ago
Jitin Sadana
Company Secretary
about 18 years ago
about 18 years ago
Lokesh Kumar Garg
Whole Time Director
over 18 years ago
over 18 years ago
Arun Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Ramesh Kumar Kamdar
Director
almost 20 years ago
almost 20 years ago
Ravi Ranjan Agarwal
Director
almost 20 years ago
almost 20 years ago
Rekha Garg
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 27] Pvc Vinyl Flooring As Per C Iass 27
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 March 2012
State Bank Of India
141 Crore
07 January 2011
State Bank Of Travancore
17 Crore
15 November 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
25 Crore
12 November 2010
State Bank Of Patiala
20 Crore
14 December 2006
State Bank Of India
9 Crore
29 August 2005
Citi Bank
1 Crore
06 February 2003
State Bank Of India
14 Crore
20 November 2010
State Bank Of Travancore
37 Crore
12 November 2010
State Bank Of Patiala
25 Crore
31 August 2010
Barclays Bank Plc
10 Crore
30 March 2010
State Bank Of Mysore
10 Crore
07 January 2011
State Bank Of Travancore
17 Crore
09 July 2007
Indusind Bank Limited
10 Crore
13 January 1996
Small Industries Development Bank Of India
80 Lak
13 January 1995
Small Industries Development Bank Of India
80 Lak
18 May 1999
The Bank Of Rajasthan Ltd.
10 Lak
18 May 1998
The Bank Of Rajasthan Ltd.
10 Lak
15 October 1986
The Bank Of Rajasthan Ltd.
55 Lak
15 October 1996
The Bank Of Rajasthan Ltd.
20 Lak
27 October 2023
State Bank Of India
0
09 July 2007
Indusind Bank Limited
0
15 October 1996
The Bank Of Rajasthan Ltd.
0
14 December 2006
State Bank Of India
0
13 January 1995
Small Industries Development Bank Of India
0
15 October 1986
The Bank Of Rajasthan Ltd.
0
20 November 2010
State Bank Of Travancore
0
31 August 2010
Barclays Bank Plc
0
13 January 1996
Small Industries Development Bank Of India
0
18 May 1999
The Bank Of Rajasthan Ltd.
0
06 February 2003
State Bank Of India
0
18 May 1998
The Bank Of Rajasthan Ltd.
0
16 March 2012
State Bank Of India
0
07 January 2011
State Bank Of Travancore
0
29 August 2005
Citi Bank
0
12 November 2010
State Bank Of Patiala
0
12 November 2010
State Bank Of Patiala
0
15 November 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
0
30 March 2010
State Bank Of Mysore
0
07 January 2011
State Bank Of Travancore
0
27 October 2023
State Bank Of India
0
09 July 2007
Indusind Bank Limited
0
15 October 1996
The Bank Of Rajasthan Ltd.
0
14 December 2006
Others
0
13 January 1995
Small Industries Development Bank Of India
0
15 October 1986
The Bank Of Rajasthan Ltd.
0
20 November 2010
State Bank Of Travancore
0
31 August 2010
Barclays Bank Plc
0
13 January 1996
Small Industries Development Bank Of India
0
18 May 1999
The Bank Of Rajasthan Ltd.
0
06 February 2003
State Bank Of India
0
18 May 1998
The Bank Of Rajasthan Ltd.
0
16 March 2012
Others
0
07 January 2011
State Bank Of Travancore
0
29 August 2005
Citi Bank
0
12 November 2010
State Bank Of Patiala
0
12 November 2010
Others
0
15 November 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
0
30 March 2010
State Bank Of Mysore
0
07 January 2011
Others
0
Documents
Form INC-28-14102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08062020
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Copy of MGT-8-22052019
List of share holders, debenture holders;-22052019
Form MGT-7-22052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052019
Form AOC-4(XBRL)-21052019_signed
Form DIR-12-18072018_signed
Evidence of cessation;-16072018
Notice of resignation;-16072018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Copy of MGT-8-30062018
List of share holders, debenture holders;-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4(XBRL)-30062018_signed
Form MGT-14-14062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Evidence of cessation;-24042018
Form DIR-12-24042018_signed
Form DIR-12-19032018_signed
Declaration by first director-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Optional Attachment-(1)-16032018
Form CHG-4-23012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180123