Company Information

CIN
Status
Date of Incorporation
15 January 1999
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
920,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Preyanshi Gupta
Preyanshi Gupta
Director/Designated Partner
almost 2 years ago
Shivcharan Lal Agrawal
Shivcharan Lal Agrawal
Director/Designated Partner
almost 2 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Managing Director
over 14 years ago

Past Directors

Neelam Gupta
Neelam Gupta
Director
over 11 years ago
Mahesh Goel
Mahesh Goel
Additional Director
about 13 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-13042019_signed
Optional Attachment-(1)-10042019
Evidence of cessation;-10042019
Notice of resignation;-10042019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(3)-26112017