Company Information

CIN
Status
Date of Incorporation
04 June 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 September 2018
Paid Up Capital
150,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ghrinesh Bhagia
Ghrinesh Bhagia
Director/Designated Partner
about 1 year ago
Zafar Ahmed
Zafar Ahmed
Director/Designated Partner
about 1 year ago

Past Directors

Nanik Jessaram Bhagia
Nanik Jessaram Bhagia
Director
about 39 years ago

Documents

Form MSC-3-24052019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -02052019
Duly audited statement of financial position-02052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181114
Form MGT-14-10102018_signed
Optional Attachment-(1)-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-22012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012017
Directors report as per section 134(3)-20012017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016
Form AOC-4-300116.OCT
Form ADT-1-150116.OCT
Form MGT-7-311215.OCT
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-141114.OCT
Form MGT-14-041114.OCT