Company Information
CIN
Status
Date of Incorporation
28 August 1998
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
15,960,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Gupta
Director/Designated Partner
over 26 years ago
over 26 years ago
Sadhana Gupta
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
28 May 2019
Idfc First Bank Limited
59 Lak
14 August 2012
State Bank Of India
3 Crore
12 August 2021
Hdfc Bank Limited
0
14 August 2012
State Bank Of India
0
28 May 2019
Others
0
12 August 2021
Hdfc Bank Limited
0
14 August 2012
State Bank Of India
0
28 May 2019
Others
0
Documents
Form DPT-3-02112020-signed
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Optional Attachment-(1)-29062020
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Optional Attachment-(1)-09062020
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form PAS-3-21012020_signed
Copy of Board or Shareholders? resolution-20012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012020
Form SH-7-08012020-signed
Form MGT-14-07012020-signed
Altered articles of association-03012020
Altered articles of association;-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(1)-03012020
Altered memorandum of assciation;-03012020
Altered memorandum of association-03012020
Copy of the resolution for alteration of capital;-03012020
Form AOC-4-20112019-signed
Form MGT-7-09112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019