Company Information
CIN
Status
Date of Incorporation
11 June 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reema Sethi
Director/Designated Partner
over 16 years ago
over 16 years ago
Suneet Kalra
Director
almost 17 years ago
almost 17 years ago
Shresth Kalra
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Kapil Sethi
Director
over 22 years ago
over 22 years ago
Rajinder Kalra
Director
over 22 years ago
over 22 years ago
Past Directors
Ranjam Wadhwa
Director
almost 22 years ago
almost 22 years ago
Charges
27 December 2008
Axis Bank Ltd.
5 Crore
20 March 2006
Canara Bank
1 Crore
27 December 2008
Others
0
20 March 2006
Canara Bank
0
27 December 2008
Others
0
20 March 2006
Canara Bank
0
27 December 2008
Others
0
20 March 2006
Canara Bank
0
Documents
Form DPT-3-15102020-signed
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Form DIR-12-27092020_signed
Evidence of cessation;-25092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
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
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-17072019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form INC-22-10012018_signed
Copies of the utility bills as mentioned above (not older than two months)-08012018
Optional Attachment-(1)-08012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017