Company Information

CIN
Status
Date of Incorporation
22 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prabhpreet Singh
Prabhpreet Singh
Director/Designated Partner
over 7 years ago
Jasbir Singh Rekhi
Jasbir Singh Rekhi
Director/Designated Partner
over 7 years ago
Atul Mittal
Atul Mittal
Director
over 10 years ago

Past Directors

Tinky Allagh
Tinky Allagh
Director
almost 10 years ago
Lokesh Garg
Lokesh Garg
Director
over 12 years ago
Varinder Jeet Kaur
Varinder Jeet Kaur
Director
over 12 years ago
Gurmeet Singh Jolly
Gurmeet Singh Jolly
Director Appointed In Casual Vacancy
over 13 years ago

Documents

Form INC-22-08052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Optional Attachment-(1)-08052018
Copy of board resolution authorizing giving of notice-08052018
Copies of the utility bills as mentioned above (not older than two months)-08052018
Acknowledgement received from company-27042018
Form DIR-11-27042018_signed
Notice of resignation filed with the company-27042018
Proof of dispatch-27042018
Evidence of cessation;-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Form DIR-12-07042018_signed
Notice of resignation;-07042018
Optional Attachment-(2)-07042018
Optional Attachment-(1)-07042018
Form ADT-1-23102017_signed
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
Copy of resolution passed by the company-23102017
Form ADT-1-02022017_signed
Copy of written consent given by auditor-02022017
Copy of resolution passed by the company-02022017
Copy of the intimation sent by company-02022017
Form AOC-4-30012017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Optional Attachment-(1)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed