Company Information

CIN
Status
Date of Incorporation
29 February 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
19,653,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Goenka
Arvind Goenka
Director/Designated Partner
almost 2 years ago
Amitaabh Goenka
Amitaabh Goenka
Director/Designated Partner
almost 2 years ago
Subhash Kumar Pandit
Subhash Kumar Pandit
Director/Designated Partner
almost 2 years ago

Past Directors

Puran Dass Taneja
Puran Dass Taneja
Director
over 21 years ago

Charges

0
12 February 2004
Allahabad Bank
75 Lak
12 February 2004
Allahabad Bank
0
12 February 2004
Allahabad Bank
0

Documents

Form INC-28-30072019-signed
Optional Attachment-(1)-25072019
Copy of court order or NCLT or CLB or order by any other competent authority.-25072019
Form GNL-2-16052019-signed
Optional Attachment-(1)-30042019
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-14-03102017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017
Altered articles of association-28092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
List of share holders, debenture holders;-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
Form ADT-1-251115.OCT
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Details of other entity-s--171115.PDF
Copy Of Financial Statements as per section 134-171115.PDF
Copy of resolution-161115.PDF