Company Information

CIN
Status
Date of Incorporation
02 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
215,110,600
Authorised Capital
215,185,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Agraj
Sanjeev Agraj
Director/Designated Partner
about 1 year ago
Arvind Dham
Arvind Dham
Director/Designated Partner
about 1 year ago
Rohi Dubey
Rohi Dubey
Director/Designated Partner
almost 3 years ago
Anubhav Dham
Anubhav Dham
Additional Director
almost 6 years ago
Stanislas Linda
Stanislas Linda
Director
about 18 years ago

Past Directors

Gautam Malhotra
Gautam Malhotra
Director
over 13 years ago
Arjun Singh
Arjun Singh
Director
over 23 years ago

Documents

Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082020
Interest in other entities;-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Notice of resignation;-20072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08072020
Form AOC-4(XBRL)-08072020_signed
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Optional Attachment-(1)-04062019
Form e-CODS-31032018_signed
Form MGT-7-26032018_signed
Form AOC-4(XBRL)-26032018_signed
Form 23AC-XBRL-26032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018
List of share holders, debenture holders;-23032018
Copy of MGT-8-23032018
Copy of MGT-8-22032018
List of share holders, debenture holders;-22032018
FormSchV-270116 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 27-09-2014 for the financial year ending on 31-03-2013.pdf.PDF