Company Information

CIN
Status
Date of Incorporation
06 December 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sumant
. Sumant
Director/Designated Partner
over 1 year ago
Aman Kumar Ahluwalia
Aman Kumar Ahluwalia
Director/Designated Partner
almost 2 years ago
Tushar Walia
Tushar Walia
Director/Designated Partner
over 6 years ago

Past Directors

Sunita Walia
Sunita Walia
Additional Director
almost 2 years ago
Sachin Walia
Sachin Walia
Additional Director
over 8 years ago
Astha Ahluwalia
Astha Ahluwalia
Director
about 12 years ago

Charges

4 Crore
02 July 2018
Union Bank Of India
6 Lak
29 November 2010
Union Bankof India
30 Lak
28 March 2002
Union Bank Of India
4 Crore
02 July 2018
Others
0
28 March 2002
Others
0
29 November 2010
Union Bankof India
0
02 July 2018
Others
0
28 March 2002
Others
0
29 November 2010
Union Bankof India
0
02 July 2018
Others
0
28 March 2002
Others
0
29 November 2010
Union Bankof India
0

Documents

Form DPT-3-07082020-signed
Optional Attachment-(1)-14072020
Form CHG-1-14072020_signed
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Optional Attachment-(3)-09032020
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Form CHG-1-09032020_signed
Instrument(s) of creation or modification of charge;-09032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Optional Attachment-(2)-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form INC-22-07082019_signed
Copy of board resolution authorizing giving of notice-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Form DPT-3-13062019