Company Information

CIN
Status
Date of Incorporation
05 January 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Mahajan
Prateek Mahajan
Director/Designated Partner
over 1 year ago
Pankaj Kumar Mahajan
Pankaj Kumar Mahajan
Director/Designated Partner
over 1 year ago
Priyanka Mahajan Verma
Priyanka Mahajan Verma
Director/Designated Partner
over 1 year ago
Alka Mahajan
Alka Mahajan
Director/Designated Partner
almost 10 years ago

Documents

Form MGT-7-04032021_signed
List of share holders, debenture holders;-19112020
Approval letter for extension of AGM;-19112020
Form AOC-4-16112020_signed
Approval letter of extension of financial year or AGM-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form DPT-3-01072020-signed
Optional Attachment-(1)-26062020
Auditor?s certificate-26062020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form DPT-3-05072019-signed
Optional Attachment-(1)-21062019
Auditor?s certificate-21062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed