Company Information

CIN
Status
Date of Incorporation
13 December 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,530,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Agrawal .
Manish Agrawal .
Director/Designated Partner
over 1 year ago
Siddarth Gupta
Siddarth Gupta
Director/Designated Partner
almost 2 years ago

Charges

5 Crore
25 October 2013
Union Bank Of India
8 Lak
24 June 2010
Union Bank Of India
4 Crore
24 July 2003
Union Bank Of India
50 Lak
27 March 2000
Union Bank Of India
10 Lak
24 June 2010
Union Bank Of India
0
25 October 2013
Union Bank Of India
0
27 March 2000
Union Bank Of India
0
24 July 2003
Union Bank Of India
0
24 June 2010
Union Bank Of India
0
25 October 2013
Union Bank Of India
0
27 March 2000
Union Bank Of India
0
24 July 2003
Union Bank Of India
0
24 June 2010
Union Bank Of India
0
25 October 2013
Union Bank Of India
0
27 March 2000
Union Bank Of India
0
24 July 2003
Union Bank Of India
0

Documents

Form DPT-3-09062020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Optional Attachment-(1)-15112019
Form DPT-3-30072019-signed
Form DPT-3-26072019-signed
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Optional Attachment-(1)-05052016