Company Information
CIN
Status
Date of Incorporation
02 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Banga
Director/Designated Partner
over 1 year ago
over 1 year ago
Geeta Banga
Beneficial Owner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 17] Unprocessed And Semi Processed Rubber, Gutta Percha, Gum, Asbestos, Mica And Substitutes For All These Materials; Plastics And Resins In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Tubes And Hoses, Not Of Metal
Documents
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
ShareholdersListason01.09.2008-GBPL_P28137644_NITESH553_20161014141300.xlsx
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.PDF
Optional Attachment 1-291114.PDF
Optional Attachment 2-291114.PDF
Optional Attachment 5-291114.PDF
Optional Attachment 4-291114.PDF
