Company Information

CIN
Status
Date of Incorporation
11 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parvinder Kumar Jain
Parvinder Kumar Jain
Director/Designated Partner
over 1 year ago
Sunny Jain
Sunny Jain
Director/Designated Partner
over 1 year ago

Charges

4 Crore
24 November 2017
Yes Bank Limited
2 Crore
12 December 2014
Corporation Bank
1 Crore
31 August 2007
State Bank Of India
40 Lak
02 June 1988
Bank Of India
40 Lak
24 November 2017
Yes Bank Limited
0
12 December 2014
Others
0
02 June 1988
Bank Of India
0
31 August 2007
State Bank Of India
0
24 November 2017
Yes Bank Limited
0
12 December 2014
Others
0
02 June 1988
Bank Of India
0
31 August 2007
State Bank Of India
0
24 November 2017
Yes Bank Limited
0
12 December 2014
Others
0
02 June 1988
Bank Of India
0
31 August 2007
State Bank Of India
0

Documents

Form DPT-3-20082020-signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-30062019
Form MGT-14-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Form CHG-1-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
Optional Attachment-(1)-18032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
Optional Attachment-(1)-28022019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Optional Attachment-(1)-11042018
Form CHG-1-11042018_signed
Instrument(s) of creation or modification of charge;-11042018
Optional Attachment-(2)-11042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
List of share holders, debenture holders;-24112017