Company Information

CIN
Status
Date of Incorporation
08 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,060,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manvi Jain
Manvi Jain
Director/Designated Partner
over 7 years ago
Aman Jain
Aman Jain
Director/Designated Partner
over 7 years ago
Monica Jain
Monica Jain
Director/Designated Partner
over 18 years ago
Ajay Raj Jain
Ajay Raj Jain
Director/Designated Partner
over 18 years ago

Charges

2 Crore
23 October 2018
Syndicate Bank
60 Lak
13 February 2018
Syndicate Bank
1 Crore
23 October 2018
Syndicate Bank
0
13 February 2018
Syndicate Bank
0
23 October 2018
Syndicate Bank
0
13 February 2018
Syndicate Bank
0
23 October 2018
Syndicate Bank
0
13 February 2018
Syndicate Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Directors report as per section 134(3)-03022020
Form AOC-4-03022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-14012019
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
List of share holders, debenture holders;-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
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form AOC-4-20062018_signed
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form CHG-1-14032018_signed
Instrument(s) of creation or modification of charge;-14032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180314
Form PAS-3-26012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26012018
Copy of Board or Shareholders? resolution-26012018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Form SH-7-18122017-signed