Company Information

CIN
Status
Date of Incorporation
27 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
871,410
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Mittal
Praveen Mittal
Director
over 1 year ago
Pranav Mittal
Pranav Mittal
Director/Designated Partner
over 5 years ago
Charu Mittal .
Charu Mittal .
Director/Designated Partner
almost 12 years ago

Past Directors

Sanjeev Kumar Mittal
Sanjeev Kumar Mittal
Director
over 19 years ago

Charges

0
26 June 2012
Oriental Bank Of Commerce Limited
1 Crore
19 October 2022
Hdfc Bank Limited
0
26 June 2012
Oriental Bank Of Commerce Limited
0
19 October 2022
Hdfc Bank Limited
0
26 June 2012
Oriental Bank Of Commerce Limited
0
19 October 2022
Hdfc Bank Limited
0
26 June 2012
Oriental Bank Of Commerce Limited
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-01092020-signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form DIR-12-27102019_signed
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Form DPT-3-30062019
Form DIR-12-19012019_signed
Optional Attachment-(1)-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form MGT-7-24122018_signed
Form ADT-1-18122018_signed
Optional Attachment-(1)-18122018
Copy of resolution passed by the company-18122018
Copy of written consent given by auditor-18122018
List of share holders, debenture holders;-18122018
Copy of the intimation sent by company-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Form AOC-4-15122018_signed
Form ADT-1-26102018_signed