Company Information

CIN
Status
Date of Incorporation
27 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Khemka
Manju Khemka
Director/Designated Partner
about 8 years ago
Sat Narayan Khemkha
Sat Narayan Khemkha
Director/Designated Partner
about 13 years ago

Past Directors

Suresh Goel
Suresh Goel
Director
almost 12 years ago
Manish Khemkha
Manish Khemkha
Director
about 13 years ago

Charges

2 Crore
17 October 2015
Canara Bank
2 Crore
06 April 2013
Axis Bank Limited
4 Crore
17 October 2015
Canara Bank
0
06 April 2013
Axis Bank Limited
0
17 October 2015
Canara Bank
0
06 April 2013
Axis Bank Limited
0
17 October 2015
Canara Bank
0
06 April 2013
Axis Bank Limited
0
17 October 2015
Canara Bank
0
06 April 2013
Axis Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form MGT-7-05092020_signed
List of share holders, debenture holders;-03092020
Form AOC-4-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form DIR-12-12122019_signed
Evidence of cessation;-06122019
Form CHG-4-15112019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Form DPT-3-30062019
Form ADT-1-07012019_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-25122018
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Letter of the charge holder stating that the amount has been satisfied-12052018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Optional Attachment-(2)-01032018
Directors report as per section 134(3)-01032018
Optional Attachment-(3)-01032018
Optional Attachment-(1)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
List of share holders, debenture holders;-27022018
Notice of resignation;-13092017
Form DIR-12-13092017
Evidence of cessation;-13092017