Company Information
CIN
Status
Date of Incorporation
01 April 1968
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,023,100
Authorised Capital
5,000,000
Directors
Purnima Bhasin
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Bhasin
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 1] Adhesive Substances For Binding Rubber Leather And Polivimyl Choloride Raticles
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
13 April 2018
Punjab National Bank
11 Crore
08 December 2015
Punjab National Bank
79 Crore
08 December 2015
Others
0
13 April 2018
Others
0
08 December 2015
Others
0
13 April 2018
Others
0
Documents
Form DPT-3-24022021-signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-03122020-signed
Form PAS-6-10112020_signed
Optional Attachment-(1)-09112020
Form PAS-6-05112020_signed
Optional Attachment-(1)-05112020
Auditor?s certificate-28092020
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form INC-22-18122019_signed
Copies of the utility bills as mentioned above (not older than two months)-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
