Company Information
CIN
Status
Date of Incorporation
21 March 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,838,800
Authorised Capital
10,000,000
Directors
Ruchi Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Manju Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitin Aggarwal
Director
about 17 years ago
about 17 years ago
Past Directors
Deepanker Aggarwal
Whole Time Director
over 15 years ago
over 15 years ago
Gita Shah
Director
over 20 years ago
over 20 years ago
Prem Prakash Shah
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 17] Pvc Compound, Plastic And Pvc Master Batches.
[Class : 2] Colorants, Colouring Matters, Colorants For Plastics, Pigments, Master Batches, Mordants, Raw Natural Resins.
Charges
01 September 2016
Canara Bank
51 Lak
20 March 2010
Canara Bank
5 Crore
01 September 2016
Others
0
20 March 2010
Others
0
01 September 2016
Others
0
20 March 2010
Others
0
Documents
Form DPT-3-08022021-signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Form DPT-3-14092020-signed
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Letter of the charge holder stating that the amount has been satisfied-17012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form MSME FORM I-19102019_signed
Form DIR-12-25072019_signed
Form DPT-3-24062019
Form MSME FORM I-28052019_signed
Form MGT-7-10112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form INC-22-09082018_signed
Copies of the utility bills as mentioned above (not older than two months)-07082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
