Company Information
CIN
Status
Date of Incorporation
11 August 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Kumar Dharewa
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarun Dharewa Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Jeetendra Dharewa
Director
about 23 years ago
about 23 years ago
Charges
31 July 2019
Karnataka Bank Ltd.
2 Crore
24 August 2018
Karnataka Bank Ltd.
69 Lak
31 May 2017
Deutsche Bank Ag
1 Crore
05 July 2016
Karnataka Bank Ltd.
3 Crore
05 July 2016
Karnataka Bank Ltd.
5 Crore
10 December 2014
Bajaj Finance Limited
1 Crore
01 December 2006
State Bank Of Patiala
19 Crore
15 March 2021
Deutsche Bank Ag
33 Lak
29 November 2020
Equitas Small Finance Bank Limited
4 Lak
20 August 2020
Karnataka Bank Ltd.
1 Crore
18 April 2023
Axis Bank Limited
0
03 March 2023
Karnataka Bank Ltd.
0
31 December 2021
Karnataka Bank Ltd.
0
21 January 2022
Karnataka Bank Ltd.
0
04 December 2021
Hdfc Bank Limited
0
05 July 2016
Karnataka Bank Ltd.
0
31 July 2019
Karnataka Bank Ltd.
0
20 August 2020
Karnataka Bank Ltd.
0
24 August 2018
Karnataka Bank Ltd.
0
29 November 2020
Others
0
15 March 2021
Others
0
10 December 2014
Bajaj Finance Limited
0
31 May 2017
Others
0
05 July 2016
Karnataka Bank Ltd.
0
01 December 2006
State Bank Of Patiala
0
18 April 2023
Axis Bank Limited
0
03 March 2023
Karnataka Bank Ltd.
0
31 December 2021
Karnataka Bank Ltd.
0
21 January 2022
Karnataka Bank Ltd.
0
04 December 2021
Hdfc Bank Limited
0
05 July 2016
Karnataka Bank Ltd.
0
31 July 2019
Karnataka Bank Ltd.
0
20 August 2020
Karnataka Bank Ltd.
0
24 August 2018
Karnataka Bank Ltd.
0
29 November 2020
Others
0
15 March 2021
Others
0
10 December 2014
Bajaj Finance Limited
0
31 May 2017
Others
0
05 July 2016
Karnataka Bank Ltd.
0
01 December 2006
State Bank Of Patiala
0
Documents
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form DPT-3-17092020-signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-07122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
Form MSME FORM I-29052019
Form DIR-12-13122018_signed