Company Information
CIN
Status
Date of Incorporation
05 February 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 March 2022
Paid Up Capital
8,200,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwin Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Akash Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
26 June 2019
Yes Bank Limited
7 Crore
27 October 2011
Standard Chartered Bank
4 Crore
21 May 2015
Standard Chartered Bank
11 Lak
28 October 2009
Bank Of Baroda
2 Crore
16 July 2011
Bank Of Baroda
75 Lak
13 March 2009
Bank Of Baroda
1 Crore
03 June 2020
Axis Bank Limited
42 Lak
26 June 2019
Yes Bank Limited
0
03 June 2020
Axis Bank Limited
0
13 March 2009
Bank Of Baroda
0
21 May 2015
Standard Chartered Bank
0
16 July 2011
Bank Of Baroda
0
27 October 2011
Standard Chartered Bank
0
28 October 2009
Bank Of Baroda
0
26 June 2019
Yes Bank Limited
0
03 June 2020
Axis Bank Limited
0
13 March 2009
Bank Of Baroda
0
21 May 2015
Standard Chartered Bank
0
16 July 2011
Bank Of Baroda
0
27 October 2011
Standard Chartered Bank
0
28 October 2009
Bank Of Baroda
0
26 June 2019
Yes Bank Limited
0
03 June 2020
Axis Bank Limited
0
13 March 2009
Bank Of Baroda
0
21 May 2015
Standard Chartered Bank
0
16 July 2011
Bank Of Baroda
0
27 October 2011
Standard Chartered Bank
0
28 October 2009
Bank Of Baroda
0
Documents
Form INC-22-25062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-13032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
Form AOC-4(XBRL)-17022020_signed
Form MGT-7-17022020_signed
List of share holders, debenture holders;-11022020
Copy of MGT-8-11022020
Optional Attachment-(1)-29082019
Form CHG-1-29082019_signed
Optional Attachment-(3)-29082019
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(2)-29082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Letter of the charge holder stating that the amount has been satisfied-29072019
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
Form CHG-4-29072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Directors report as per section 134(3)-21112018
Copy of MGT-8-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018