Company Information
CIN
Status
Date of Incorporation
15 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajat Goel
Director/Designated Partner
over 12 years ago
over 12 years ago
Suresh Goel
Director/Designated Partner
over 18 years ago
over 18 years ago
Rajesh Goel
Director
almost 20 years ago
almost 20 years ago
Documents
Form ADT-3-28072018-signed
Resignation letter-17072018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190116.PDF
Form MGT-14-190116.PDF
Copy of resolution-190116.PDF
Optional Attachment 1-190116.PDF
MoA - Memorandum of Association-190116.PDF
Form MGT-7-060116.OCT
Form23AC-270115 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-031114.OCT
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-121113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 32-201212.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-200812.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-040412 for the FY ending on-310311.OCT