Company Information

CIN
Status
Date of Incorporation
13 December 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punit Kumar Sinha
Punit Kumar Sinha
Director/Designated Partner
about 1 year ago
Naveen Yadav
Naveen Yadav
Director/Designated Partner
almost 2 years ago
Gopal Singh
Gopal Singh
Director/Designated Partner
about 4 years ago
Sachin Dharne
Sachin Dharne
Director
over 6 years ago
Rohit Kishore
Rohit Kishore
Director
over 8 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
over 9 years ago
Sureena Uppal
Sureena Uppal
Director
over 22 years ago
Gurdeep Singh
Gurdeep Singh
Director
about 25 years ago

Past Directors

Rajat Sachdeva
Rajat Sachdeva
Director
about 4 years ago
Saurabh Sharma
Saurabh Sharma
Director
over 5 years ago
Joy George
Joy George
Director
over 6 years ago
Kalyan Kumar Kanji
Kalyan Kumar Kanji
Director
over 7 years ago
Deshabandhu Rajesh Srikanta
Deshabandhu Rajesh Srikanta
Director
over 7 years ago
Sanjeev Kumar Patiyal
Sanjeev Kumar Patiyal
Director
over 9 years ago
Inder Mohan Singh
Inder Mohan Singh
Director
about 25 years ago
Nirmal Singh
Nirmal Singh
Director
over 25 years ago

Charges

0
10 August 2004
Ing Vysya Bank Limited
43 Crore
10 August 2004
Ing Vysya Bank Limited
0
10 August 2004
Ing Vysya Bank Limited
0
10 August 2004
Ing Vysya Bank Limited
0

Documents

Evidence of cessation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Notice of resignation;-04112020
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Form AOC-5-13082020-signed
Copy of board resolution-10082020
Form AOC-5-15012020-signed
Copy of board resolution-10012020
Form DIR-12-05012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(2)-30122019
Notice of resignation;-30122019
Optional Attachment-(1)-30122019
Evidence of cessation;-30122019
Interest in other entities;-30122019
Form DIR-12-19122019_signed
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(1)-30072019
Evidence of cessation;-30072019
Optional Attachment-(2)-30072019
Notice of resignation;-30072019
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Form AOC-4-02032019_signed
List of share holders, debenture holders;-25022019
Form MGT-7-25022019_signed
Form DIR-12-31102018_signed
Form DIR-12-01102018_signed