Company Information

CIN
Status
Date of Incorporation
04 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Carbonpaper and Stationary Items
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,200,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aseem Gupta
Aseem Gupta
Director/Designated Partner
almost 2 years ago
Sushil Kumar Singh
Sushil Kumar Singh
Director/Designated Partner
over 12 years ago
Deepak Prasad Tewari
Deepak Prasad Tewari
Director/Designated Partner
over 13 years ago

Registered Trademarks

Xativa Label Radex Stationery India

[Class : 16] Stationery

Radex Label Radex Stationery India

[Class : 16] Stationery

Charges

28 Crore
23 November 2016
Yes Bank Limited
14 Crore
23 September 2013
Hdfc Bank Limited
6 Crore
10 August 2011
Bank Of India
4 Crore
20 November 2020
Hdfc Bank Limited
14 Crore
23 November 2016
Yes Bank Limited
0
23 September 2013
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
10 August 2011
Bank Of India
0
23 November 2016
Yes Bank Limited
0
23 September 2013
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
10 August 2011
Bank Of India
0
23 November 2016
Yes Bank Limited
0
23 September 2013
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
10 August 2011
Bank Of India
0

Documents

Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form INC-22-30102020_signed
Copy of board resolution authorizing giving of notice-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form DPT-3-15092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Form DPT-3-24062019
Form SH-7-22062019-signed
Form MGT-14-03052019_signed
Copy of the resolution for alteration of capital;-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019