Company Information

CIN
Status
Date of Incorporation
27 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Wadhwa
Nitin Wadhwa
Director/Designated Partner
almost 2 years ago
Jolly Madan
Jolly Madan
Director/Designated Partner
over 20 years ago

Charges

65 Lak
18 April 2006
State Bank Of India
65 Lak
18 April 2006
State Bank Of India
0
18 April 2006
State Bank Of India
0
18 April 2006
State Bank Of India
0

Documents

Form DPT-3-15122020-signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form DPT-3-06072020-signed
Auditor?s certificate-27062020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-25062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed