Company Information

CIN
Status
Date of Incorporation
05 August 2005
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
55,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aman Khatana
Aman Khatana
Director/Designated Partner
over 1 year ago
Manoj Tyagi
Manoj Tyagi
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Khatana
Pradeep Kumar Khatana
Director/Designated Partner
almost 2 years ago
Abhinav Tyagi
Abhinav Tyagi
Director/Designated Partner
about 4 years ago

Past Directors

Mangal Singh Khatana
Mangal Singh Khatana
Director
over 19 years ago
Sudesh Devi
Sudesh Devi
Director
over 19 years ago

Charges

0
28 October 2014
State Bank Of India
16 Crore
21 September 2023
The South Indian Bank Limited
0
28 October 2014
State Bank Of India
0
21 September 2023
The South Indian Bank Limited
0
28 October 2014
State Bank Of India
0
21 September 2023
The South Indian Bank Limited
0
28 October 2014
State Bank Of India
0

Documents

Form DIR-12-24122020_signed
Form DIR-11-24122020_signed
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Acknowledgement received from company-23122020
Interest in other entities;-23122020
Proof of dispatch-23122020
Notice of resignation filed with the company-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
List of share holders, debenture holders;-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Form AOC-4(XBRL)-06112020_signed
Form MGT-7-06112020_signed
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form PAS-3-15012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122018
Copy of Board or Shareholders? resolution-29122018
Directors report as per section 134(3)-29122018