Company Information

CIN
Status
Date of Incorporation
26 August 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,007,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vandana Garodia
Vandana Garodia
Director/Designated Partner
over 1 year ago
Ishwer Sharma
Ishwer Sharma
Director/Designated Partner
over 1 year ago
Arun Kumar Garodia
Arun Kumar Garodia
Director
over 18 years ago

Charges

42 Lak
30 August 2004
Ing Vysya Bank Limited
35 Lak
20 April 2001
The Haryana Financial Corporation
5 Lak
27 March 1989
The Bank Of Rajasthan Ltd
1 Lak
27 March 1989
The Bank Of Rajasthan Ltd
0
30 August 2004
Ing Vysya Bank Limited
0
20 April 2001
The Haryana Financial Corporation
0
27 March 1989
The Bank Of Rajasthan Ltd
0
30 August 2004
Ing Vysya Bank Limited
0
20 April 2001
The Haryana Financial Corporation
0

Documents

Form AOC-4-05122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form ADT-1-16112018_signed
Copy of resolution passed by the company-16112018
Optional Attachment-(2)-16112018
Copy of the intimation sent by company-16112018
Copy of written consent given by auditor-16112018
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Form DIR-12-02112017_signed
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form DIR-12-12012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
Letter of appointment;-10012017