Company Information

CIN
Status
Date of Incorporation
03 February 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantanu Yadav
Shantanu Yadav
Director/Designated Partner
over 1 year ago
Yatendra Singh Yadav
Yatendra Singh Yadav
Director/Designated Partner
over 1 year ago
Ravi Verma
Ravi Verma
Director
over 18 years ago

Past Directors

Pushpajali Singh Baghal
Pushpajali Singh Baghal
Additional Director
over 11 years ago
Shahendra Singh Baghel
Shahendra Singh Baghel
Additional Director
almost 12 years ago
Pushpendra Singh Baghel
Pushpendra Singh Baghel
Director
about 14 years ago
Prem Lata
Prem Lata
Director
over 16 years ago
Rajiv Kumar
Rajiv Kumar
Director
over 16 years ago
Charan Singh
Charan Singh
Director
over 16 years ago

Documents

Form AOC-4-01102020_signed
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form ADT-1-22042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(2)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(2)-23112017
Form INC-22-05072017_signed
Copies of the utility bills as mentioned above (not older than two months)-05072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072017
Copy of board resolution authorizing giving of notice-05072017
Optional Attachment-(1)-05072017
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016