Company Information

CIN
Status
Date of Incorporation
08 December 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,851,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar
Anil Kumar
Director
over 1 year ago
Mohd Saleem Ansari
Mohd Saleem Ansari
Director/Designated Partner
about 6 years ago

Past Directors

Sunil Kumar Dhiman
Sunil Kumar Dhiman
Additional Director
over 15 years ago
Raj Kumar Tyagi
Raj Kumar Tyagi
Director
about 16 years ago
Rajbeer Singh
Rajbeer Singh
Director
about 19 years ago
Archana Tyagi
Archana Tyagi
Director
about 19 years ago

Charges

4 Crore
31 December 2018
Punjab National Bank
12 Lak
03 May 2017
Punjab National Bank
7 Lak
04 January 2011
Punjab National Bank
1 Crore
24 September 2009
Punjab National Bank
3 Crore
22 October 2012
Punjab National Bank
50 Lak
24 September 2009
Punjab National Bank
6 Crore
08 October 2013
Punjab National Bank
6 Lak
11 January 2010
Punjab National Bank
4 Lak
06 May 2023
Others
0
28 August 2022
Others
0
26 May 2022
Others
0
03 May 2017
Others
0
31 December 2018
Others
0
04 January 2011
Others
0
24 September 2009
Others
0
22 October 2012
Punjab National Bank
0
11 January 2010
Punjab National Bank
0
08 October 2013
Punjab National Bank
0
24 September 2009
Punjab National Bank
0
06 May 2023
Others
0
28 August 2022
Others
0
26 May 2022
Others
0
03 May 2017
Others
0
31 December 2018
Others
0
04 January 2011
Others
0
24 September 2009
Others
0
22 October 2012
Punjab National Bank
0
11 January 2010
Punjab National Bank
0
08 October 2013
Punjab National Bank
0
24 September 2009
Punjab National Bank
0
06 May 2023
Others
0
28 August 2022
Others
0
26 May 2022
Others
0
03 May 2017
Others
0
31 December 2018
Others
0
04 January 2011
Others
0
24 September 2009
Others
0
22 October 2012
Punjab National Bank
0
11 January 2010
Punjab National Bank
0
08 October 2013
Punjab National Bank
0
24 September 2009
Punjab National Bank
0

Documents

Form DPT-3-08102020-signed
Form MGT-14-28092020_signed
Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
Evidence of cessation;-21092020
Notice of resignation;-21092020
Form DIR-11-19092020_signed
Acknowledgement received from company-19092020
Proof of dispatch-19092020
Notice of resignation filed with the company-19092020
Form PAS-6-12092020
Form PAS-6-12092020_signed
Form MGT-14-24072020_signed
Form MR-1-24072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Copy of shareholders resolution-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Copy of board resolution-24072020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
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 AOC-4-24122019_signed
Form DPT-3-12122019-signed
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Optional Attachment-(1)-24012019