Company Information

CIN
Status
Date of Incorporation
15 April 2005
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
2,550,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajat Chandak
Rajat Chandak
Director/Designated Partner
over 1 year ago
Sushil Karnani
Sushil Karnani
Director/Designated Partner
almost 2 years ago

Charges

1 Crore
15 March 2012
Vijaya Bank
9 Lak
22 November 2011
Vijaya Bank
5 Lak
27 July 2005
Vijaya Bank
68 Lak
12 October 1981
State Bank Of India
18 Lak
24 December 2008
Vijaya Bank
4 Lak
21 May 2005
Vijaya Bank
32 Lak
21 May 2005
Vijaya Bank
0
27 July 2005
Vijaya Bank
0
12 October 1981
State Bank Of India
0
22 November 2011
Vijaya Bank
0
24 December 2008
Vijaya Bank
0
15 March 2012
Vijaya Bank
0
21 May 2005
Vijaya Bank
0
27 July 2005
Vijaya Bank
0
12 October 1981
State Bank Of India
0
22 November 2011
Vijaya Bank
0
24 December 2008
Vijaya Bank
0
15 March 2012
Vijaya Bank
0
21 May 2005
Vijaya Bank
0
27 July 2005
Vijaya Bank
0
12 October 1981
State Bank Of India
0
22 November 2011
Vijaya Bank
0
24 December 2008
Vijaya Bank
0
15 March 2012
Vijaya Bank
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-09122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-24062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27042018
Supplementary or Test audit report under section 143-27042018
Form AOC - 4 CFS-27042018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-24042018