Company Information

CIN
Status
Date of Incorporation
22 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Jalan
Gaurav Jalan
Director/Designated Partner
about 1 year ago
Rani Jalan
Rani Jalan
Director/Designated Partner
over 7 years ago

Past Directors

Nidhi Jalan
Nidhi Jalan
Director
about 13 years ago
Sri Jalan Kishan
Sri Jalan Kishan
Director
about 13 years ago

Charges

9 Crore
06 October 2018
Axis Bank Limited
13 Lak
23 August 2018
Yes Bank Limited
1 Crore
25 November 2022
Ugro Capital Limited
14 Lak
03 October 2022
Idfc First Bank Limited
2 Crore
20 August 2021
Aditya Birla Finance Limited
5 Crore
25 November 2022
Others
0
03 October 2022
Others
0
20 August 2021
Others
0
23 August 2018
Yes Bank Limited
0
06 October 2018
Others
0
25 November 2022
Others
0
03 October 2022
Others
0
20 August 2021
Others
0
23 August 2018
Yes Bank Limited
0
06 October 2018
Others
0
25 November 2022
Others
0
03 October 2022
Others
0
20 August 2021
Others
0
23 August 2018
Yes Bank Limited
0
06 October 2018
Others
0

Documents

Form DPT-3-09092020-signed
Evidence of cessation;-28122019
Form DIR-12-28122019_signed
Notice of resignation;-28122019
Form PAS-3-25122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122019
Copy of Board or Shareholders? resolution-24122019
Form SH-7-07122019-signed
Altered articles of association;-03122019
Copy of the resolution for alteration of capital;-03122019
Altered memorandum of assciation;-03122019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-15072019
Form DPT-3-26062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018