Company Information

CIN
Status
Date of Incorporation
26 August 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
1,768,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
about 1 year ago
Manav Kesarwani
Manav Kesarwani
Director/Designated Partner
about 1 year ago
Priya Garg
Priya Garg
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-04032021-signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Approval letter for extension of AGM;-21122020
Directors report as per section 134(3)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-23062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019