Company Information

CIN
Status
Date of Incorporation
17 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Mittal
Ankit Mittal
Director/Designated Partner
over 1 year ago
Teena Mittal
Teena Mittal
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Gupta
Rajesh Gupta
Director
about 19 years ago

Charges

54 Lak
23 August 2010
Punjab National Bank
19 Lak
14 March 2009
Punjab National Bank
35 Lak
27 December 2011
Rajasthan Financial Corporation
48 Lak
14 March 2009
Punjab National Bank
0
27 December 2011
Rajasthan Financial Corporation
0
23 August 2010
Punjab National Bank
0
14 March 2009
Punjab National Bank
0
27 December 2011
Rajasthan Financial Corporation
0
23 August 2010
Punjab National Bank
0
14 March 2009
Punjab National Bank
0
27 December 2011
Rajasthan Financial Corporation
0
23 August 2010
Punjab National Bank
0

Documents

Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered memorandum of association-03032020
Form MGT-7-04012020_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Form DPT-3-01072019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-02082018_signed
Copy of resolution passed by the company-02082018
Copy of written consent given by auditor-02082018
-02082018
Form ADT-3-23072018-signed
Form AOC-4 additional attachment-15072018_signed
Resignation letter-11072018
Directors report as per section 134(3)-28062018
Directors? report as per section 134(3)-28062018
Form AOC-4-28062018_signed