Company Information

CIN
Status
Date of Incorporation
07 January 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenu Jain
Meenu Jain
Director/Designated Partner
almost 10 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
over 15 years ago
Ajay Jain
Ajay Jain
Director/Designated Partner
over 21 years ago

Past Directors

Ashok Jain
Ashok Jain
Additional Director
almost 10 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 21 years ago

Charges

10 Lak
28 March 2000
Canara Bank
10 Lak
28 March 2000
Canara Bank
0
28 March 2000
Canara Bank
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-14012021-signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Evidence of cessation;-22112017
Optional Attachment-(1)-22112017
Form DIR-12-22112017_signed
Form ADT-1-22112016_signed
Form AOC-4-22112016_signed
Form ADT-3-21112016-signed
Form ADT-1-21112016_signed
List of share holders, debenture holders;-21112016
Copy of written consent given by auditor-21112016
Copy of resolution passed by the company-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Copy of the intimation sent by company-21112016
Form MGT-7-21112016_signed
Resignation letter-19112016