Company Information
CIN
Status
Date of Incorporation
21 November 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,098,430
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pragati Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Amit Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Pushpa Kumar
Director
almost 22 years ago
almost 22 years ago
Surinder Lal Chopra
Director
almost 22 years ago
almost 22 years ago
Charges
19 October 2019
Hdfc Bank Limited
9 Crore
26 December 2007
Punjab & Sind Bank
22 Crore
21 May 2009
Punjab & Sind Bank
1 Crore
05 March 2007
State Bank Of Bikaner And Jaipur
9 Crore
05 March 2007
State Bank Of Bikaner And Jaipur
9 Crore
10 August 2020
Hdfc Bank Limited
25 Crore
31 August 2022
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
06 January 2022
Hdfc Bank Limited
0
19 October 2019
Hdfc Bank Limited
0
05 March 2007
State Bank Of Bikaner And Jaipur
0
26 December 2007
Punjab & Sind Bank
0
21 May 2009
Punjab & Sind Bank
0
05 March 2007
State Bank Of Bikaner And Jaipur
0
31 August 2022
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
06 January 2022
Hdfc Bank Limited
0
19 October 2019
Hdfc Bank Limited
0
05 March 2007
State Bank Of Bikaner And Jaipur
0
26 December 2007
Punjab & Sind Bank
0
21 May 2009
Punjab & Sind Bank
0
05 March 2007
State Bank Of Bikaner And Jaipur
0
Documents
Form INC-22-28092020_signed
Form CHG-4-24112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Letter of the charge holder stating that the amount has been satisfied-23102020
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020
Optional Attachment-(1)-21102020
Form INC-22-28092020_signed
Copies of the utility bills as mentioned above (not older than two months)-25092020
Optional Attachment-(1)-25092020
Copy of board resolution authorizing giving of notice-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form CHG-1-26072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200726
Form DPT-3-24072020-signed
Optional Attachment-(1)-29042020
Optional Attachment-(3)-29042020
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(2)-29042020
Form BEN - 2-27122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019