Company Information
CIN
Status
Date of Incorporation
04 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,165,000
Authorised Capital
10,000,000
Directors
Deepak Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumitra Garg
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Rajinder Parshad Garg
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 17] Thermo Plastic Rubber
Charges
07 March 2017
Canara Bank
16 Lak
07 September 2011
Canara Bank
5 Crore
31 May 2004
Canara Bank
4 Crore
27 November 2019
Canara Bank
4 Crore
31 May 2004
Canara Bank
0
27 November 2019
Others
0
07 September 2011
Others
0
07 March 2017
Others
0
31 May 2004
Canara Bank
0
27 November 2019
Others
0
07 September 2011
Others
0
07 March 2017
Others
0
31 May 2004
Canara Bank
0
27 November 2019
Others
0
07 September 2011
Others
0
07 March 2017
Others
0
Documents
Form DPT-3-30122020_signed
Auditor?s certificate-27122020
Form DPT-3-09112020-signed
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form MGT-7-14122019_signed
Instrument(s) of creation or modification of charge;-04122019
Form CHG-1-04122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
List of share holders, debenture holders;-23112019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-15062019
Form MSME FORM I-30052019_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Evidence of cessation;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Form PAS-3-23122017_signed
Copy of Board or Shareholders? resolution-23122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122017
Form SH-7-06122017-signed
Copy of the resolution for alteration of capital;-27112017
