Company Information
CIN
Status
Date of Incorporation
29 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,437,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kusum Lata Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rama Kant Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Aakash Bhardwaj
Additional Director
almost 8 years ago
almost 8 years ago
Charges
23 February 2010
State Bank Of India
1 Crore
20 February 2010
State Bank Of India
1 Crore
17 August 2023
Others
0
27 July 2023
Others
0
29 July 2023
Others
0
23 February 2010
State Bank Of India
0
20 February 2010
State Bank Of India
0
17 August 2023
Others
0
27 July 2023
Others
0
29 July 2023
Others
0
23 February 2010
State Bank Of India
0
20 February 2010
State Bank Of India
0
17 August 2023
Others
0
27 July 2023
Others
0
29 July 2023
Others
0
23 February 2010
State Bank Of India
0
20 February 2010
State Bank Of India
0
Documents
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Letter of the charge holder stating that the amount has been satisfied-23072020
Form CHG-4-23072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
Form MSME FORM I-12062020_signed
Form DPT-3-04032020-signed
Form MSME FORM I-17112019_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
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-3-22062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4 additional attachment-29102018_signed