Company Information

CIN
Status
Date of Incorporation
14 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashie Jain
Rashie Jain
Director/Designated Partner
over 1 year ago
Alka Jain
Alka Jain
Director/Designated Partner
over 1 year ago
Akshay Jain
Akshay Jain
Director/Designated Partner
about 8 years ago
Rakesh Jain
Rakesh Jain
Additional Director
over 8 years ago
Jai Kishore Totlani
Jai Kishore Totlani
Director
over 19 years ago

Charges

17 Crore
25 September 2017
Kotak Mahindra Bank Limited
17 Crore
25 September 2017
Others
0
25 September 2017
Others
0
25 September 2017
Others
0

Documents

Form DPT-3-18022020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
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
Form DPT-3-17062019
Auditor?s certificate-17062019
Form DIR-12-20122018_signed
Notice of resignation;-20122018
Evidence of cessation;-20122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form MGT-14-03072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Form CHG-1-19062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180619
Optional Attachment-(1)-18062018
Instrument(s) of creation or modification of charge;-18062018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Letter of appointment;-26102017