Company Information

CIN
Status
Date of Incorporation
04 July 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
785,900,000
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhil Mahajan
Akhil Mahajan
Director/Designated Partner
almost 2 years ago
Neehar Aggarwal
Neehar Aggarwal
Director/Designated Partner
over 7 years ago
Yogesh Agarwal
Yogesh Agarwal
Director
over 22 years ago
Rajeev Ranjan Vederah
Rajeev Ranjan Vederah
Director/Designated Partner
almost 25 years ago

Past Directors

Diwan Nand Lal Sawhney
Diwan Nand Lal Sawhney
Director
almost 25 years ago

Documents

Form DIR-12-19122019_signed
Interest in other entities;-19122019
Notice of resignation;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Form DIR-11-07122019_signed
Acknowledgement received from company-29112019
Notice of resignation filed with the company-29112019
Proof of dispatch-29112019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of MGT-8-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
Form AOC-4(XBRL)-24042018_signed
Form DIR-12-04122017_signed
Form ADT-1-01122017_signed
Copy of the intimation sent by company-01122017
Copy of resolution passed by the company-01122017
Copy of written consent given by auditor-01122017