Company Information

CIN
Status
Date of Incorporation
28 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wooden Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 1 year ago
Neeraj Bansal
Neeraj Bansal
Director/Designated Partner
about 9 years ago
Swati Thakur
Swati Thakur
Director
almost 19 years ago
Sharad Thakur
Sharad Thakur
Director
almost 19 years ago

Past Directors

Avadh Bihari Gupta
Avadh Bihari Gupta
Additional Director
almost 14 years ago
Sunita Birender Thakur
Sunita Birender Thakur
Director
almost 19 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 19 years ago

Charges

09 June 2022
Axis Bank Limited
0
09 June 2022
Axis Bank Limited
0
09 June 2022
Axis Bank Limited
0

Documents

Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
Form AOC-4-14082019_signed
Form ADT-1-13082019_signed
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Form ADT-3-12082019_signed
Resignation letter-12082019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-3-13092017-signed
Form ADT-1-05092017_signed
Copy of resolution passed by the company-05092017
Copy of the intimation sent by company-05092017
Copy of written consent given by auditor-05092017
Resignation letter-02092017
Form MGT-7-22102016_signed