Company Information

CIN
Status
Date of Incorporation
22 July 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,602,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ginny Singh
Ginny Singh
Director/Designated Partner
about 18 years ago
Dapinder Paul Singh
Dapinder Paul Singh
Director/Designated Partner
over 22 years ago

Past Directors

Dinesh Juneja
Dinesh Juneja
Director
over 6 years ago
Prithi Paul Singh
Prithi Paul Singh
Director
over 22 years ago
Jagjit Kaur
Jagjit Kaur
Director
over 22 years ago

Charges

0
11 March 2004
Indian Overseas Bank
99 Lak
11 March 2004
Others
0
11 March 2004
Others
0
11 March 2004
Others
0

Documents

Form DPT-3-11032021-signed
Auditor?s certificate-01102020
Form MGT-14-15092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form INC-22-10092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Letter of the charge holder stating that the amount has been satisfied-05092020
Form CHG-4-05092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200905
Form INC-22-18062020_signed
Copies of the utility bills as mentioned above (not older than two months)-18062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Form DPT-3-07022020-signed
Form ADT-1-06022020_signed
Copy of resolution passed by the company-04022020
Optional Attachment-(1)-04022020
Copy of the intimation sent by company-04022020
Copy of written consent given by auditor-04022020
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(1)-20012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019