Company Information
CIN
Status
Date of Incorporation
22 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
31,582,000
Authorised Capital
50,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagbeer Nagar
Director/Designated Partner
over 11 years ago
over 11 years ago
Jaivendra Nagar
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Ghanshyam Bhati
Additional Director
over 8 years ago
over 8 years ago
Sandeep Nagar
Director
over 18 years ago
over 18 years ago
Charges
19 November 2014
State Bank Of India
24 Crore
31 December 2013
Axis Bank Limited
28 Lak
27 February 2013
Icici Bank Limited
1 Crore
03 January 2012
State Bank Of India
23 Crore
27 May 2011
Icici Bank Limited
84 Lak
07 November 2007
State Bank Of India
12 Crore
29 March 2007
State Bank Of India
99 Lak
26 July 2011
Icici Bank
23 Lak
26 February 2011
Icici Bank
1 Crore
07 November 2007
State Bank Of India
0
29 March 2007
State Bank Of India
0
31 December 2013
Axis Bank Limited
0
27 May 2011
Icici Bank Limited
0
27 February 2013
Icici Bank Limited
0
03 January 2012
State Bank Of India
0
19 November 2014
State Bank Of India
0
26 February 2011
Icici Bank
0
26 July 2011
Icici Bank
0
07 November 2007
State Bank Of India
0
29 March 2007
State Bank Of India
0
31 December 2013
Axis Bank Limited
0
27 May 2011
Icici Bank Limited
0
27 February 2013
Icici Bank Limited
0
03 January 2012
State Bank Of India
0
19 November 2014
State Bank Of India
0
26 February 2011
Icici Bank
0
26 July 2011
Icici Bank
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form INC-22-14122020_signed
Copy of board resolution authorizing giving of notice-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Form AOC-4(XBRL)-21102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-12102020_signed
Form AOC-4(XBRL)-08102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
Form MGT-7-02102020_signed
Form ADT-1-29092020_signed
List of share holders, debenture holders;-28092020
Form 20B-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-28092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Annual return as per schedule V of the Companies Act,1956-25092020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Certificate of Registration of Mortgage-311214.PDF