Company Information

CIN
Status
Date of Incorporation
15 October 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ritu Jain
Ritu Jain
Director/Designated Partner
over 15 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director/Designated Partner
over 15 years ago

Past Directors

Mukesh Kakkar
Mukesh Kakkar
Director
about 20 years ago
Sunil Jain
Sunil Jain
Director
about 20 years ago

Charges

0
27 August 2012
Vijaya Bank
9 Lak
27 August 2012
Vijaya Bank
15 Lak
27 August 2012
Vijaya Bank
0
27 August 2012
Vijaya Bank
0
27 August 2012
Vijaya Bank
0
27 August 2012
Vijaya Bank
0
27 August 2012
Vijaya Bank
0
27 August 2012
Vijaya Bank
0

Documents

Form DPT-3-31012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form DPT-3-11062019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-02062018_signed
Copy of written consent given by auditor-02062018
Copy of resolution passed by the company-02062018
Form ADT-3-08052018-signed
Resignation letter-20042018
Form MGT-7-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016