Company Information
CIN
Status
Date of Incorporation
20 January 1981
Listing Status
Unlisted
State
Chandigarh
ROC
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 October 2020
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Meera Khandelia .
Director
over 33 years ago
over 33 years ago
Past Directors
Shalini Khandelia
Whole Time Director
almost 5 years ago
almost 5 years ago
Gopal Khandelia
Additional Director
almost 13 years ago
almost 13 years ago
Gobind Khandelia
Director
over 21 years ago
over 21 years ago
Charges
03 February 2012
Hdfc Bank Limited
3 Crore
03 February 2012
Hdfc Bank Limited
0
03 February 2012
Hdfc Bank Limited
0
Documents
Form ADT-1-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(2)-09102020
Copy of written consent given by auditor-09102020
Optional Attachment-(3)-09102020
List of share holders, debenture holders;-09102020
Copy of the intimation sent by company-09102020
Directors report as per section 134(3)-09102020
Copy of resolution passed by the company-09102020
Optional Attachment-(4)-09102020
Optional Attachment-(1)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form MGT-14-03102020_signed
Form DIR-12-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Form DPT-3-24082020-signed
Form AOC-4-17112019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-31072019-signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-03112017_signed