Company Information
CIN
Status
Date of Incorporation
20 April 2010
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
125,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasann Solanki
Director/Designated Partner
over 1 year ago
over 1 year ago
Pranjal Solanki
Director/Designated Partner
about 4 years ago
about 4 years ago
. Sarita
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Chander Bhan Solanki
Additional Director
almost 9 years ago
almost 9 years ago
Shashi Kant Puri
Director
over 14 years ago
over 14 years ago
Charges
04 November 2019
Hdfc Bank Limited
2 Crore
04 November 2019
Hdfc Bank Limited
0
04 November 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-10122020-signed
Form PAS-3-29072020_signed
Copy of Board or Shareholders? resolution-29072020
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.-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
Declaration by first director-28072020
Auditor?s certificate-02062020
Form CHG-1-23012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(4)-24122019
Optional Attachment-(3)-24122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190808
Form MGT-14-03082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Altered articles of association-31072019
Altered memorandum of association-31072019
Form DPT-3-22062019
Form INC-22-19062019_signed
Copies of the utility bills as mentioned above (not older than two months)-19062019