Company Information

CIN
Status
Date of Incorporation
14 February 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
19,235,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gajender Dager
Gajender Dager
Director/Designated Partner
over 1 year ago
Chet Ram Dagar
Chet Ram Dagar
Director/Designated Partner
over 21 years ago

Past Directors

Gyanendra Singh
Gyanendra Singh
Director
over 15 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
almost 22 years ago

Charges

0
17 September 2008
State Bank Of India Sib Branch
1 Crore
17 September 2008
State Bank Of India Sib Branch
0
17 September 2008
State Bank Of India Sib Branch
0
17 September 2008
State Bank Of India Sib Branch
0

Documents

Form INC-28-04112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27102020
Form GNL-2-09102020-signed
Optional Attachment-(4)-03102020
Optional Attachment-(3)-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Form INC-28-23062020-signed
Optional Attachment-(1)-15062020
Copy of court order or NCLT or CLB or order by any other competent authority.-15062020
Form DIR-12-24042018_signed
Notice of resignation;-20042018
Evidence of cessation;-20042018
Form CHG-4-20032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180320
Letter of the charge holder stating that the amount has been satisfied-19032018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Optional Attachment-(1)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
List of share holders, debenture holders;-20022017
List of share holders, debenture holders;-17022017
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT