Company Information

CIN
Status
Date of Incorporation
04 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Goel
Pankaj Kumar Goel
Director/Designated Partner
almost 10 years ago
Yatin Jain
Yatin Jain
Director
over 13 years ago
Anshul Goel
Anshul Goel
Director/Designated Partner
over 13 years ago

Past Directors

Naveen Jain
Naveen Jain
Director
over 13 years ago
Rajesh Goel
Rajesh Goel
Director
over 13 years ago

Charges

0
11 March 2016
Allahabad Bank
1 Crore
11 March 2016
Allahabad Bank
40 Lak
11 March 2016
Others
0
11 March 2016
Others
0
11 March 2016
Others
0
11 March 2016
Others
0
11 March 2016
Others
0
11 March 2016
Others
0

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-19022019
Form CHG-4-19022019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-25042017_signed
Copy of board resolution authorizing giving of notice-25042017
Optional Attachment-(1)-25042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042017
Copies of the utility bills as mentioned above (not older than two months)-25042017
List of share holders, debenture holders;-06022017