Company Information

CIN
Status
Date of Incorporation
13 July 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Composite Paper & Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Kishor
Ram Kishor
Director/Designated Partner
almost 2 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
almost 2 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director/Designated Partner
almost 14 years ago
Amit Jain
Amit Jain
Director
over 19 years ago

Past Directors

Uma Shanker Prasad
Uma Shanker Prasad
Director
almost 14 years ago
Anand Prakash
Anand Prakash
Director
almost 15 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
about 25 years ago
Shri Dass Maheshwari
Shri Dass Maheshwari
Director
about 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-29092020_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Form INC-22-25022017_signed
Copy of board resolution authorizing giving of notice-25022017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25022017
Copies of the utility bills as mentioned above (not older than two months)-25022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022017
Form DIR-11-22022017_signed
Form DIR-12-22022017_signed
Notice of resignation;-13022017
Notice of resignation filed with the company-13022017
Proof of dispatch-13022017
Evidence of cessation;-13022017
Optional Attachment-(1)-10022017
Interest in other entities;-10022017
Letter of appointment;-10022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Form DIR-12-10022017
Form AOC-4-08102016_signed