Company Information
CIN
Status
Date of Incorporation
31 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,508,000
Authorised Capital
60,000,000
Directors
Vijay Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Garg
Director/Designated Partner
about 6 years ago
about 6 years ago
Ajay Garg
Director/Designated Partner
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 17] Plastic Raw Material.
[Class : 17] Plastic Raw Material.
Charges
11 April 2016
Axis Bank Limited
18 Lak
25 February 2016
Axis Bank Ltd.
14 Crore
06 June 2001
Bank Of Rajasthan Limited
1 Crore
31 January 2008
Icici Bank Limited
9 Crore
25 February 2016
Axis Bank Limited
0
11 April 2016
Others
0
31 January 2008
Icici Bank Limited
0
06 June 2001
Bank Of Rajasthan Limited
0
25 February 2016
Axis Bank Limited
0
11 April 2016
Others
0
31 January 2008
Icici Bank Limited
0
06 June 2001
Bank Of Rajasthan Limited
0
Documents
Form DPT-3-20102020-signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-03112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MGT-7-10122018_signed
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form CHG-4-13102018_signed
Letter of the charge holder stating that the amount has been satisfied-13102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181013
Declaration by first director-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form DIR-12-29092018_signed
Copies of the utility bills as mentioned above (not older than two months)-04012018
Copy of board resolution authorizing giving of notice-04012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
