Company Information

CIN
Status
Date of Incorporation
08 December 2004
Listing Status
Listed
State
Delhi
ROC
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar
Amit Kumar
Director
over 5 years ago
Rohit Jain
Rohit Jain
Director
about 20 years ago

Charges

0
05 August 2005
Corporation Bank
1 Crore

Documents

Form DPT-3-04092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
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-3-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180418
Form MGT-14-17042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018
Form DIR-12-01032018_signed
Form AOC-4-22122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-04012017
Form DIR-12-04012017_signed
Acknowledgement received from company-04012017