Company Information
CIN
Status
Date of Incorporation
14 January 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Corrugated Paper Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
381,600,000
Authorised Capital
381,600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Subhasis Biswas
Director/Designated Partner
over 5 years ago
over 5 years ago
Veerle Rita H Hendrickx
Director/Designated Partner
over 6 years ago
over 6 years ago
Koenraad Cyriel Carlier
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Johannes Antonius Maria Van Der Valk
Director
over 9 years ago
over 9 years ago
Nirmal Gaur
Managing Director
almost 10 years ago
almost 10 years ago
Renuka Avinash Goel
Director
almost 13 years ago
almost 13 years ago
Avinash Karamchand Goel
Director
almost 18 years ago
almost 18 years ago
Zaki Aziz Hajeebhoy
Director
almost 18 years ago
almost 18 years ago
Charges
25 February 1994
Canara Bank
25 Lak
10 May 2007
Canara Bank
5 Lak
05 March 2008
Canara Bank
25 Lak
25 February 1994
Canara Bank
1 Crore
25 February 1994
Canara Bank
0
25 February 1994
Canara Bank
0
10 May 2007
Canara Bank
0
05 March 2008
Canara Bank
0
25 February 1994
Canara Bank
0
25 February 1994
Canara Bank
0
10 May 2007
Canara Bank
0
05 March 2008
Canara Bank
0
Documents
Form INC-28-27012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21012020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(2)-13112019
Form DPT-3-24062019
Form CHG-4-08062019_signed
Form CHG-4-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-29052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
Letter of the charge holder stating that the amount has been satisfied-03062019
Form CHG-4-03062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190603
Letter of the charge holder stating that the amount has been satisfied-29052019
Form CHG-4-29052019_signed
Form GNL-2-17052019-signed
-14052019
Optional Attachment-(1)-03052019
List of share holders, debenture holders;-03052019
Form MGT-7-03052019_signed
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(1)-06032019