Company Information
CIN
Status
Date of Incorporation
01 July 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,850,200
Authorised Capital
38,000,000
Directors
Yati Manglik
Director
over 6 years ago
over 6 years ago
Annu Agarwal
Wholetime Director
over 15 years ago
over 15 years ago
Ashish Agarwal
Wholetime Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 1] Polymer Compound, Granules For Plastic And Rubber
Industry; Masterbatches: Plastic Moulding Compound; Chemical
Compounds For Use In The Manufacture Of Polymers And Plastic Parts
Charges
16 January 2019
State Bank Of India
14 Crore
28 November 2007
Centurion Bank Of Punjab Limited
5 Crore
23 June 2011
Hdfc Bank Limited
14 Crore
14 June 2006
Sundaram Finance Limited
13 Lak
05 October 2004
State Bank Of India Sib Branch
2 Crore
20 August 2021
Axis Bank Limited
20 Lak
Documents
Form DPT-3-24092020-signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(2)-13082020
Form CHG-1-13082020_signed
Optional Attachment-(4)-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(3)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form DIR-12-15052019_signed
Optional Attachment-(1)-15052019
Interest in other entities;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(2)-15052019
Instrument(s) of creation or modification of charge;-23032019
Form CHG-1-23032019_signed
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
