Company Information
CIN
Status
Date of Incorporation
06 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,740,000
Authorised Capital
3,000,000
Directors
Manoj Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Anu Goel
Director/Designated Partner
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 17] Plastic And Acrylic Sheet Included In Class 17
Charges
01 June 2011
Punjab & Sind Bank
30 Lak
01 February 2011
Punjab & Sind Bank
15 Lak
01 February 2011
Punjab & Sind Bank
2 Crore
02 April 2005
Syndicate Bank
8 Lak
02 April 2005
Syndicate Bank
8 Lak
31 March 1995
U.p.f.c.
31 Lak
30 January 1995
Canara Bank
5 Lak
31 August 2021
Punjab & Sind Bank
10 Lak
01 June 2011
Punjab & Sind Bank
0
01 February 2011
Others
0
31 August 2021
Others
0
01 February 2011
Punjab & Sind Bank
0
02 April 2005
Syndicate Bank
0
31 March 1995
U.p.f.c.
0
02 April 2005
Syndicate Bank
0
30 January 1995
Canara Bank
0
01 June 2011
Punjab & Sind Bank
0
01 February 2011
Others
0
31 August 2021
Others
0
01 February 2011
Punjab & Sind Bank
0
02 April 2005
Syndicate Bank
0
31 March 1995
U.p.f.c.
0
02 April 2005
Syndicate Bank
0
30 January 1995
Canara Bank
0
Documents
Form DPT-3-17122020_signed
Form DPT-3-14102020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-01072019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form ADT-1-06072018_signed
Optional Attachment-(1)-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Form ADT-3-09052018-signed
Resignation letter-24042018
Optional Attachment-(1)-09032018
Instrument(s) of creation or modification of charge;-09032018
Form CHG-1-09032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180309
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
