Company Information

CIN
Status
Date of Incorporation
22 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,005,000
Authorised Capital
8,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 1 year ago
Madan Gopal Agarwal
Madan Gopal Agarwal
Director/Designated Partner
almost 4 years ago

Past Directors

Naveen Bansal
Naveen Bansal
Additional Director
about 6 years ago
Arpit Agrawal
Arpit Agrawal
Additional Director
over 6 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 7 years ago
Megh Raj Ghanchi
Megh Raj Ghanchi
Additional Director
almost 11 years ago
Kewal Saran Seth
Kewal Saran Seth
Director
over 11 years ago
Ritu Singhal
Ritu Singhal
Director
over 11 years ago

Charges

2 Crore
31 December 2018
Punjab National Bank
2 Crore
30 June 2014
Punjab National Bank
3 Crore
16 June 2020
Punjab National Bank
42 Lak
31 December 2018
Others
0
16 June 2020
Others
0
30 June 2014
Punjab National Bank
0
31 December 2018
Others
0
16 June 2020
Others
0
30 June 2014
Punjab National Bank
0
31 December 2018
Others
0
16 June 2020
Others
0
30 June 2014
Punjab National Bank
0

Documents

Form DPT-3-17032021-signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form DPT-3-19102020-signed
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-18102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form CHG-4-30012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
Letter of the charge holder stating that the amount has been satisfied-29012019
Instrument(s) of creation or modification of charge;-22012019
Form CHG-1-22012019_signed
Optional Attachment-(1)-22012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190122
Form DIR-12-14012019_signed
Evidence of cessation;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Notice of resignation;-29122018