Company Information
CIN
Status
Date of Incorporation
02 November 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Pulp Products,Special Purpose Paper NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
13,141,280
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Brijesh Chand Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Sangeeta Garg
Director/Designated Partner
about 1 year ago
about 1 year ago
Kanwar Lal Sipani
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhil Sipani
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Sipani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
15 March 2022
The Hongkong And Shanghai Banking Corporation Limited
13 Crore
15 March 2022
The Hongkong And Shanghai Banking Corporation Limited
90 Lak
15 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
List of share holders, debenture holders;-10122022
Form MGT-7-10122022_signed
Form PAS-6-05122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022
Directors report as per section 134(3)-15112022
Form AOC-4-15112022_signed
Form ADT-1-14112022_signed
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Optional Attachment-(1)-14112022
Form DPT-3-04072022_signed
Form PAS-6-03062022_signed
Form MGT-14-06052022-signed
Form PAS-3-02052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042022
Copy of Board or Shareholders? resolution-29042022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042022
Optional Attachment-(1)-29042022
Optional Attachment-(2)-29042022
Valuation Report from the valuer, if any;-29042022
Form MR-1-28042022_signed
Copy of board resolution-25042022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25042022
Copy of shareholders resolution-25042022
Optional Attachment-(2)-25042022
Optional Attachment-(1)-25042022
Form MGT-14-16042022_signed
Form DIR-12-16042022_signed