Company Information
CIN
Status
Date of Incorporation
16 June 1999
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
29 September 2023
Paid Up Capital
1,525,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Prayag Chand Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dipansh Aggarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Anita Aggarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 25] Clothes Used For Manufacturing Shoe
Charges
06 December 2018
Hdfc Bank Limited
5 Crore
27 March 2017
Yes Bank Limited
2 Crore
23 December 2020
Hdfc Bank Limited
18 Lak
06 December 2018
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
27 March 2017
Yes Bank Limited
0
06 December 2018
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
27 March 2017
Yes Bank Limited
0
06 December 2018
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
27 March 2017
Yes Bank Limited
0
06 December 2018
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
27 March 2017
Yes Bank Limited
0
06 December 2018
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
27 March 2017
Yes Bank Limited
0
Documents
Form DPT-3-07012021-signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Optional Attachment-(1)-18122020
Approval letter for extension of AGM;-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(2)-18122020
List of share holders, debenture holders;-18122020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
Form DPT-3-03032020-signed
Form MSME FORM I-25102019_signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-12062019