Company Information
CIN
Status
Date of Incorporation
20 January 2005
Listing Status
Unlisted
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
3,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikal Tanwar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Pardeep Kumar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
10 August 2015
Axis Bank Limited
90 Lak
17 November 2012
The Karnataka Bank Ltd.
7 Lak
26 February 2010
Karnataka Bank Ltd.
23 Lak
25 June 2007
Karnataka Bank Limited
4 Lak
25 June 2007
Karnataka Bank Limited
0
10 August 2015
Axis Bank Limited
0
26 February 2010
Karnataka Bank Ltd.
0
17 November 2012
The Karnataka Bank Ltd.
0
25 June 2007
Karnataka Bank Limited
0
10 August 2015
Axis Bank Limited
0
26 February 2010
Karnataka Bank Ltd.
0
17 November 2012
The Karnataka Bank Ltd.
0
25 June 2007
Karnataka Bank Limited
0
10 August 2015
Axis Bank Limited
0
26 February 2010
Karnataka Bank Ltd.
0
17 November 2012
The Karnataka Bank Ltd.
0
Documents
Form DPT-3-16102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form DPT-3-28062019
Form INC-22-15052019_signed
Copy of board resolution authorizing giving of notice-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form ADT-1-14092016_signed
Copy of resolution passed by the company-14092016
Directors report as per section 134(3)-14092016
Copy of the intimation sent by company-14092016
List of share holders, debenture holders;-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Copy of written consent given by auditor-14092016
Form MGT-7-14092016_signed