Company Information
CIN
Status
Date of Incorporation
13 March 1974
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
811,500
Authorised Capital
2,000,000
Past Directors
Namita Dass
Director
over 20 years ago
over 20 years ago
Archana Malhotra
Director
about 31 years ago
about 31 years ago
Bharat Bhushan Malhotra
Director
over 33 years ago
over 33 years ago
Mona Meattle
Director
over 51 years ago
over 51 years ago
Registered Trademarks
[Class : 9] Polycarbonate Shield Mha, Polycarbonate Shield
[Class : 8] Polycarbonate Lathi Mha And Polycarbonate Lathi (Police Balton) Included In Class 8
[Class : 11] Light Diffusers, Louvers, Eliminator Included In Class 11
View +18 more Brands for Poly Extrusions Private Limited.
Documents
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Optional Attachment-(1)-27092019
Form MGT-7-25032019_signed
List of share holders, debenture holders;-23032019
Form AOC-4-15102018_signed
Directors report as per section 134(3)-11102018
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-09092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Directors report as per section 134(3)-09092016
Form MGT-7-09092016_signed
Form AOC-4-09092016_signed
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
