Company Information

CIN
Status
Date of Incorporation
03 January 1996
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
16 September 2023
Paid Up Capital
27,201,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
about 1 year ago
Malti Gupta
Malti Gupta
Director/Designated Partner
about 1 year ago
Tanuj Kapur
Tanuj Kapur
Director/Designated Partner
over 1 year ago
Rupanshu Jain
Rupanshu Jain
Director/Designated Partner
almost 2 years ago
Kuldeep Kumar Garg
Kuldeep Kumar Garg
Director/Designated Partner
almost 2 years ago
Varchasv Garg
Varchasv Garg
Director/Designated Partner
over 14 years ago

Past Directors

Anil Kumar Jain
Anil Kumar Jain
Additional Director
almost 10 years ago
Anand Prakash
Anand Prakash
Director
over 18 years ago
Man Mohan Rathi .
Man Mohan Rathi .
Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Interest in other entities;-15102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Notice of resignation;-15102020
Form DPT-3-15092020-signed
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-16122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Form DPT-3-20072019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-27022018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form INC-22-12042017_signed
Copies of the utility bills as mentioned above (not older than two months)-12042017