Company Information

CIN
Status
Date of Incorporation
02 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Jairath
Vishal Jairath
Director/Designated Partner
over 1 year ago
Prachi Jairath
Prachi Jairath
Director/Designated Partner
almost 2 years ago
Manoj Sethi
Manoj Sethi
Additional Director
about 18 years ago
Chandar Vir Singh Juneja
Chandar Vir Singh Juneja
Director
about 19 years ago

Past Directors

Chanchal Jairath
Chanchal Jairath
Additional Director
about 12 years ago
Anisha Raj .
Anisha Raj .
Additional Director
over 13 years ago
Ved Rani Mendiratta
Ved Rani Mendiratta
Additional Director
about 18 years ago
Anupam Juneja
Anupam Juneja
Director
about 19 years ago
Neelam Juneja
Neelam Juneja
Director
about 19 years ago
Kanwar Vikramjit Singh Juneja
Kanwar Vikramjit Singh Juneja
Director
about 19 years ago

Charges

0
09 December 2005
Indian Overseas Bank
90 Lak
09 December 2005
Indian Overseas Bank
0
09 December 2005
Indian Overseas Bank
0
09 December 2005
Indian Overseas Bank
0

Documents

Form DPT-3-09102020-signed
Form DIR-12-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form DIR-12-22112018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Evidence of cessation;-29082018
Notice of resignation;-29082018
Optional Attachment-(1)-29082018
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
List of share holders, debenture holders;-15052018
Form INC-22-12122017_signed
Copy of board resolution authorizing giving of notice-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Form AOC-4-10012017_signed