Company Information
CIN
Status
Date of Incorporation
14 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Richa Agarwal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Jay Agarwal
Individual Promoter
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 16] Packaging Boxes Of Card, Packaging Boxes Of Paper, Packaging Boxes Of Cardboard, Paperboard Boxes [For Industrial Packaging], Cardboard Packaging Boxes In Made Up Form
Charges
26 August 2015
Corporation Bank
4 Lak
11 August 2015
Corporation Bank
9 Lak
08 January 2015
Corporation Bank
7 Lak
08 January 2015
Corporation Bank
7 Lak
14 March 2014
Corporation Bank
6 Lak
14 March 2014
Corporation Bank
0
08 January 2015
Corporation Bank
0
26 August 2015
Corporation Bank
0
11 August 2015
Corporation Bank
0
08 January 2015
Corporation Bank
0
14 March 2014
Corporation Bank
0
08 January 2015
Corporation Bank
0
26 August 2015
Corporation Bank
0
11 August 2015
Corporation Bank
0
08 January 2015
Corporation Bank
0
14 March 2014
Corporation Bank
0
08 January 2015
Corporation Bank
0
26 August 2015
Corporation Bank
0
11 August 2015
Corporation Bank
0
08 January 2015
Corporation Bank
0
Documents
Form DPT-3-24112020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(4)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-15102019
Form MGT-7-08062019_signed
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
List of share holders, debenture holders;-03062019
Directors report as per section 134(3)-03062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Form AOC-4-03062019_signed
Form ADT-3-31012019_signed
Resignation letter-31012019
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-19112016