Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramit Bhatnagar
Ramit Bhatnagar
Director/Designated Partner
almost 2 years ago
Shyama Nand Swami
Shyama Nand Swami
Director/Designated Partner
about 2 years ago

Past Directors

Himanshu Garg
Himanshu Garg
Director
about 4 years ago
Anil Jain
Anil Jain
Director
almost 13 years ago

Documents

Form DIR-12-08012020_signed
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Interest in other entities;-04012020
Optional Attachment-(1)-04012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-24112017
Form ADT-3-31102017-signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-26102017_signed
Copy of resolution passed by the company-25102017