Company Information
CIN
Status
Date of Incorporation
29 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
761,510
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yash Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Megha Bhatnagar
Director/Designated Partner
over 9 years ago
over 9 years ago
Gaurav Gupta
Director
about 10 years ago
about 10 years ago
Praveen Bhatia
Director
over 19 years ago
over 19 years ago
Past Directors
Gaurav Bhatia
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 31] Bagasses Of Sugarcane, Raw.
Charges
22 November 2018
Kotak Mahindra Bank Limited
2 Crore
22 November 2018
Others
0
22 November 2018
Others
0
Documents
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-20122018_signed
Optional Attachment-(1)-20122018
Instrument(s) of creation or modification of charge;-20122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
Form DIR-12-18082018_signed
Evidence of cessation;-18082018
Notice of resignation;-18082018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed