Company Information
CIN
Status
Date of Incorporation
28 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,910,700
Authorised Capital
10,000,000
Directors
Bharti Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 17] All Types Of Pvc Compound, Pvc Master Batch, Fr/Frls Compound, Pvc Cord/Filler, Pvc Tape, Pvc Sleeves, Pvc Pipes, Flexible/Rigid, Ldpe/Hdpe/Pp Master Batches.
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
27 February 2007
Punjab National Bank
22 Lak
27 February 2007
Punjab National Bank
0
27 February 2007
Punjab National Bank
0
27 February 2007
Punjab National Bank
0
27 February 2007
Punjab National Bank
0
27 February 2007
Punjab National Bank
0
Documents
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020
Form INC-22-04112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Copies of the utility bills as mentioned above (not older than two months)-03112020
Form ADT-1-02102020_signed
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Copy of the intimation sent by company-02102020
Form ADT-3-30092020_signed
Resignation letter-29092020
Form AOC-4-251215.OCT
Directors- report as per section 134-3--221215.PDF
Copy Of Financial Statements as per section 134-221215.PDF
Form ADT-1-221215.OCT
Form MGT-7-031215.OCT
Form MGT-14-311015.OCT
Copy of resolution-301015.PDF
Form ADT-1-311015.OCT
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Application for grant of immunity certificate under CLSS 2014-060215.PDF
Form23AC-151214 for the FY ending on-310314.OCT
