Company Information

CIN
Status
Date of Incorporation
18 December 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,594,700
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Parshad Jain
Bimal Parshad Jain
Director/Designated Partner
almost 2 years ago
Manish Jain
Manish Jain
Director/Designated Partner
almost 2 years ago

Charges

0
31 October 2019
The Federal Bank Ltd
8 Lak
31 October 2019
Others
0
31 October 2019
Others
0
31 October 2019
Others
0
31 October 2019
Others
0
31 October 2019
Others
0

Documents

Form DPT-3-19012021-signed
Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-03092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form AOC-5-04102019-signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-01102019
Copy of board resolution-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-13062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Optional Attachment-(1)-30042019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-09102018_signed