Company Information
CIN
Status
Date of Incorporation
26 November 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rahul Khurana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anupa Khurana
Director/Designated Partner
over 16 years ago
over 16 years ago
Kanwal Sain Uppal
Director
over 19 years ago
over 19 years ago
Past Directors
Vikas Jain
Director
over 19 years ago
over 19 years ago
Charges
28 May 2018
Tata Capital Financial Services Limited
26 Lak
17 May 2018
Tata Capital Financial Services Limited
70 Lak
26 March 2016
Tata Capital Financial Services Limited
30 Lak
19 September 2020
Tata Capital Financial Services Limited
24 Lak
28 February 2020
Tata Capital Financial Services Limited
1 Crore
17 May 2018
Tata Capital Financial Services Limited
0
28 May 2018
Tata Capital Financial Services Limited
0
19 September 2020
Tata Capital Financial Services Limited
0
28 February 2020
Tata Capital Financial Services Limited
0
26 March 2016
Tata Capital Financial Services Limited
0
17 May 2018
Tata Capital Financial Services Limited
0
28 May 2018
Tata Capital Financial Services Limited
0
19 September 2020
Tata Capital Financial Services Limited
0
28 February 2020
Tata Capital Financial Services Limited
0
26 March 2016
Tata Capital Financial Services Limited
0
17 May 2018
Tata Capital Financial Services Limited
0
28 May 2018
Tata Capital Financial Services Limited
0
19 September 2020
Tata Capital Financial Services Limited
0
28 February 2020
Tata Capital Financial Services Limited
0
26 March 2016
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-29122020-signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form MSME FORM I-21072020_signed
Instrument(s) of creation or modification of charge;-29022020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form MSME FORM I-03022020_signed
Form MGT-7-19102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MSME FORM I-08062019_signed
Form AOC-5-11052019-signed
Copy of board resolution-06052019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Form AOC-4-27122018_signed
