Company Information

CIN
Status
Date of Incorporation
14 November 2006
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nagendra Goel
Nagendra Goel
Director/Designated Partner
almost 2 years ago
Srishti Jain
Srishti Jain
Director/Designated Partner
almost 4 years ago
Virender Goel
Virender Goel
Director/Designated Partner
about 18 years ago

Past Directors

Jai Prakash Aggarwal
Jai Prakash Aggarwal
Director
about 18 years ago
Sunita Jain
Sunita Jain
Director
about 18 years ago

Charges

0
15 March 2007
Uttar Pradesh Financial Corporation
60 Lak
07 September 2022
Indian Bank
0
15 March 2007
Uttar Pradesh Financial Corporation
0
07 September 2022
Indian Bank
0
15 March 2007
Uttar Pradesh Financial Corporation
0
07 September 2022
Indian Bank
0
15 March 2007
Uttar Pradesh Financial Corporation
0

Documents

Form DPT-3-17032021-signed
Form BEN - 2-25072020_signed
Declaration under section 90-21072020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-16102019_signed
-15102019
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-3-29062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Optional Attachment-(2)-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017