Company Information

CIN
Status
Date of Incorporation
12 August 1996
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
5,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Sunder
Ram Sunder
Director/Designated Partner
over 1 year ago
Deepak Kumar Bhojak
Deepak Kumar Bhojak
Director/Designated Partner
over 1 year ago
Dharmendra Gupta
Dharmendra Gupta
Director/Designated Partner
over 6 years ago
Mehak Arora .
Mehak Arora .
Director/Designated Partner
almost 9 years ago

Past Directors

Vikash Chaubey
Vikash Chaubey
Director
over 9 years ago
Naveen Kumar
Naveen Kumar
Director
over 9 years ago
Ram Chander
Ram Chander
Additional Director
over 12 years ago
Rakesh Agarwal
Rakesh Agarwal
Additional Director
over 12 years ago
Paramjeet Sing Arora
Paramjeet Sing Arora
Director
about 22 years ago
Ravinder Grover
Ravinder Grover
Director
about 31 years ago

Charges

2 Lak
04 May 2001
Oriental Bank Of Commerce
2 Lak
04 May 2001
Oriental Bank Of Commerce
0
04 May 2001
Oriental Bank Of Commerce
0

Documents

Form INC-28-19072021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122020
Form INC-28-04092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03092020
Copy of court order or NCLT or CLB or order by any other competent authority.-17082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Optional Attachment-(1)-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form MGT-15-11102019_signed
Optional Attachment-(1)-10102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Form ADT-1-01062019_signed
Form MGT-14-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form DIR-12-26112018_signed
Interest in other entities;-26112018
Optional Attachment-(2)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018