Company Information

CIN
Status
Date of Incorporation
29 June 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Dwivedi
Madhu Dwivedi
Director/Designated Partner
over 1 year ago
Kailash Chand Dwivedi
Kailash Chand Dwivedi
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-01032021-signed
Form DPT-3-02112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200818
Form MGT-14-23052020-signed
Altered articles of association-15052020
Altered memorandum of association-15052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Optional Attachment-(1)-15052020
Optional Attachment-(2)-15052020
Optional Attachment-(3)-15052020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-09072019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Form AOC-4-18012019_signed
Form ADT-1-10012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-3-06112018-signed