Company Information

CIN
Status
Date of Incorporation
16 April 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 August 2017
Paid Up Capital
2,900,200
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Singhal
Ajay Singhal
Director/Designated Partner
almost 2 years ago
Ranjana Singhal
Ranjana Singhal
Director/Designated Partner
over 11 years ago
Manoj Kumar Mittal
Manoj Kumar Mittal
Director
almost 23 years ago

Past Directors

Bela Mittal
Bela Mittal
Director
almost 23 years ago

Documents

Form INC-28-04102018-signed
Optional Attachment-(1)-29092018
Copy of court order or NCLT or CLB or order by any other competent authority.-29092018
Form INC-28-24092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13092018
Optional Attachment-(1)-13092018
Copy of court order or NCLT or CLB or order by any other competent authority.-06092018
Form CHG-1-07032018_signed
Instrument(s) of creation or modification of charge;-07032018
Particulars of all joint charge holders;-07032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180307
Directors report as per section 134(3)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Optional Attachment-(1)-05092017
Form AOC-4-05092017_signed
Form ADT-1-02092017_signed
List of share holders, debenture holders;-02092017
Copy of written consent given by auditor-02092017
Copy of the intimation sent by company-02092017
Copy of resolution passed by the company-02092017
Form MGT-7-02092017_signed
Form CHG-1-21082017_signed
Instrument(s) of creation or modification of charge;-21082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170821
Form MGT-14-28042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
Optional Attachment-(2)-28042017
Altered articles of association-28042017
Optional Attachment-(1)-28042017
Altered memorandum of association-28042017