Company Information

CIN
Status
Date of Incorporation
02 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Utkarsh Rana
Utkarsh Rana
Director/Designated Partner
over 1 year ago
Siddharth Pundir .
Siddharth Pundir .
Director/Designated Partner
almost 5 years ago
Aditya Kumar
Aditya Kumar
Director/Designated Partner
over 20 years ago

Past Directors

Mahesh Kumar Singh
Mahesh Kumar Singh
Director
over 20 years ago

Documents

Form DPT-3-22022021-signed
Form ADT-1-19082020_signed
Form AOC-4-19082020_signed
Form 23AC-19082020_signed
Form 20B-19082020_signed
Directors report as per section 134(3)-16082020
Copy of written consent given by auditor-16082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16082020
Annual return as per schedule V of the Companies Act,1956-16082020
Copy of resolution passed by the company-16082020
Optional Attachment-(1)-14082020
Interest in other entities;-14082020
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Form AOC-4-13082020_signed
Form ADT-1-12082020_signed
Copy of resolution passed by the company-12082020
Copy of written consent given by auditor-12082020
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Optional Attachment-(1)-10082020
Form AOC-4-10082020_signed
Directors report as per section 134(3)-09082020
Optional Attachment-(1)-09082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082020
List of share holders, debenture holders;-06082020
Form MGT-7-06082020_signed