Company Information

CIN
Status
Date of Incorporation
05 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahil Gupta
Sahil Gupta
Director/Designated Partner
over 3 years ago
Vikas Goel
Vikas Goel
Director/Designated Partner
over 4 years ago

Past Directors

Satish Goel
Satish Goel
Additional Director
about 13 years ago
Chander Parkash Gupta
Chander Parkash Gupta
Director
over 18 years ago

Charges

5 Crore
27 December 2016
Axis Bank Ltd.
4 Crore
30 August 2019
Axis Bank Limited
11 Lak
27 December 2016
Others
0
30 August 2019
Axis Bank Limited
0
27 December 2016
Others
0
30 August 2019
Axis Bank Limited
0
27 December 2016
Others
0
30 August 2019
Axis Bank Limited
0

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Form AOC-4-22092020_signed
Form AOC-4 additional attachment-22092020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form DIR-12-05082020_signed
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form CHG-1-16112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Instrument(s) of creation or modification of charge;-15102019
Optional Attachment-(1)-15102019
Form AOC-4 additional attachment-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-30032018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4 additional attachment-29032018
Instrument(s) of creation or modification of charge;-24032017
Form CHG-1-24032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170324