Company Information
CIN
Status
Date of Incorporation
31 May 2005
Classes
Listing Status
Unlisted
Type
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 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Danish Bansal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Raman Kumar Bansal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Rajinder Kumar Bansal
Director
over 10 years ago
over 10 years ago
Harvinder Singh Dhingra
Director
over 19 years ago
over 19 years ago
Baljeet Singh Dhingra
Director
over 19 years ago
over 19 years ago
Narinder Singh Dhingra
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 25] Footwear
Documents
Form DPT-3-27082020-signed
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Evidence of cessation;-29052020
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-20112019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-30062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017