Company Information

CIN
Status
Date of Incorporation
11 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Komal Singla
Komal Singla
Director/Designated Partner
almost 2 years ago
Mukesh Singla
Mukesh Singla
Director/Designated Partner
almost 2 years ago
Saksham Singla
Saksham Singla
Director/Designated Partner
almost 12 years ago

Charges

8 Crore
23 December 2017
Kotak Mahindra Bank Limited
8 Crore
11 March 2008
Andhra Bank
1 Crore
07 May 2010
Andhra Bank
1 Crore
23 December 2017
Others
0
07 May 2010
Andhra Bank
0
11 March 2008
Andhra Bank
0
23 December 2017
Others
0
07 May 2010
Andhra Bank
0
11 March 2008
Andhra Bank
0
23 December 2017
Others
0
07 May 2010
Andhra Bank
0
11 March 2008
Andhra Bank
0

Documents

Form DPT-3-23102020-signed
Form CHG-1-01092020
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18032020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Form AOC-4 additional attachment-06122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Directors? report as per section 134(3)-28112019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-27062019
Optional Attachment-(1)-27062019
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
Form INC-22-19042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Form AOC-4-13122018-signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018