Company Information
CIN
Status
Date of Incorporation
07 December 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jitender Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Kirpal Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Veena Chopra
Director
about 25 years ago
about 25 years ago
Charges
25 August 2007
Punjab & Sind Bank
1 Crore
28 October 2002
Punjab & Sind Bank
4 Crore
28 October 2002
Punjab & Sind Bank
1 Crore
28 October 2002
Punjab & Sind Bank
1 Crore
25 August 2007
Punjab & Sind Bank
0
28 October 2002
Punjab & Sind Bank
0
28 October 2002
Punjab & Sind Bank
0
28 October 2002
Punjab & Sind Bank
0
25 August 2007
Punjab & Sind Bank
0
28 October 2002
Punjab & Sind Bank
0
28 October 2002
Punjab & Sind Bank
0
28 October 2002
Punjab & Sind Bank
0
25 August 2007
Punjab & Sind Bank
0
28 October 2002
Punjab & Sind Bank
0
28 October 2002
Punjab & Sind Bank
0
28 October 2002
Punjab & Sind Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Evidence of cessation;-22092017
Form DIR-11-22092017_signed
Acknowledgement received from company-22092017
Form DIR-12-22092017_signed
Letter of appointment;-22092017
Notice of resignation;-22092017
Notice of resignation filed with the company-22092017
Proof of dispatch-22092017
Optional Attachment-(1)-22092017
Notice of resignation filed with the company-22082016
Proof of dispatch-22082016
Acknowledgement received from company-22082016
Form DIR-11-22082016_signed
Notice of resignation;-18082016
Evidence of cessation;-18082016
Form DIR-12-18082016_signed
Optional Attachment-(1)-10082016
Letter of appointment;-10082016
Form DIR-12-10082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016
Form ADT-1-040315.OCT
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Application for grant of immunity certificate under CLSS 2014-030215.PDF
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310313.OCT