Company Information

CIN
Status
Date of Incorporation
03 September 1998
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Dhir
Satish Dhir
Director/Designated Partner
almost 3 years ago
Ambika Dewan
Ambika Dewan
Director/Designated Partner
almost 3 years ago
Prashant Jha
Prashant Jha
Director/Designated Partner
about 3 years ago
Ritu Dewan
Ritu Dewan
Director/Designated Partner
over 17 years ago

Past Directors

Sunita Dhir .
Sunita Dhir .
Additional Director
about 12 years ago
Sachin Dhir
Sachin Dhir
Director
about 23 years ago

Charges

21 Crore
16 October 2007
Jm Financial Asset Reconstruction Company Limited
21 Crore
16 October 2007
Others
0
16 October 2007
Others
0

Documents

Form DPT-3-18032021-signed
Auditor?s certificate-22122020
Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-11112020_signed
Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Notice of resignation;-21122019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-21062019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-14052019
Auditor?s certificate-14052019
Copy of written consent given by auditor-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Declaration by first director-05022019
Notice of resignation;-05022019
Form DIR-12-05022019_signed
Evidence of cessation;-05022019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019