Company Information
CIN
Status
Date of Incorporation
31 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,000,000
Authorised Capital
20,000,000
Directors
Aadisht Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavya Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Suversha Khanna
Director/Designated Partner
over 11 years ago
over 11 years ago
Krishan Agarwal
Director
almost 22 years ago
almost 22 years ago
Ravi Khanna
Director
about 23 years ago
about 23 years ago
Past Directors
Jens Hamacher
Nominee Director
almost 22 years ago
almost 22 years ago
Patents
Described is a method of producing a thermoplastic binder from virgin and/or waste plastic in an extruder and the use of the binder to produce a thermoplastic composite product, such as a composite board. A portion of the thermoplastic may be reacted with a coupling agent to produce a functionalised thermoplastic, a...
Charges
26 May 2014
Hdfc Bank Limited
6 Crore
31 October 2009
Hdfc Bank Limited
2 Crore
26 May 2014
Hdfc Bank Limited
0
31 October 2009
Hdfc Bank Limited
0
26 May 2014
Hdfc Bank Limited
0
31 October 2009
Hdfc Bank Limited
0
26 May 2014
Hdfc Bank Limited
0
31 October 2009
Hdfc Bank Limited
0
Documents
Form AOC-4-31102020_signed
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-29102020_signed
Evidence of cessation;-18062020
Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Form MGT-7-17112019_signed
Form BEN - 2-25102019
Declaration under section 90-25102019
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04102018
