Company Information

CIN
Status
Date of Incorporation
02 May 2005
Classes
Listing Status
Unlisted
Type
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
9,305,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Seth
Dinesh Seth
Director/Designated Partner
over 1 year ago
Kanika Seth
Kanika Seth
Director/Designated Partner
almost 4 years ago

Past Directors

Shakti Seth
Shakti Seth
Director
about 9 years ago
Rachna Bhasin
Rachna Bhasin
Director
over 19 years ago

Charges

2 Crore
19 February 2016
Hdfc Bank Limited
2 Crore
06 December 2006
Dena Bank
2 Crore
03 September 2021
Hdfc Bank Limited
0
06 December 2006
Dena Bank
0
19 February 2016
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
06 December 2006
Dena Bank
0
19 February 2016
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
06 December 2006
Dena Bank
0
19 February 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-01092020-signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Supplementary or Test audit report under section 143-01122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Form AOC - 4 CFS-01122019
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022018