Company Information

CIN
Status
Date of Incorporation
30 June 2005
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
11,146,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Garg
Suresh Kumar Garg
Director/Designated Partner
over 1 year ago
Anpurna Devi Garg
Anpurna Devi Garg
Director/Designated Partner
over 19 years ago

Charges

10 Crore
29 December 2010
Tata Capital Limited
2 Crore
25 January 2012
Hdfc Bank Limited
4 Crore
17 July 2009
Punjab National Bank
80 Lak
22 September 2010
Bank Of Maharashtra
5 Crore
17 July 2009
Punjab National Bank
20 Lak
02 September 2020
Bank Of Maharashtra
10 Crore
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
02 September 2020
Others
0
17 July 2009
Punjab National Bank
0
29 December 2010
Tata Capital Limited
0
17 July 2009
Punjab National Bank
0
22 September 2010
Bank Of Maharashtra
0
25 January 2012
Hdfc Bank Limited
0
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
02 September 2020
Others
0
17 July 2009
Punjab National Bank
0
29 December 2010
Tata Capital Limited
0
17 July 2009
Punjab National Bank
0
22 September 2010
Bank Of Maharashtra
0
25 January 2012
Hdfc Bank Limited
0
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
02 September 2020
Others
0
17 July 2009
Punjab National Bank
0
29 December 2010
Tata Capital Limited
0
17 July 2009
Punjab National Bank
0
22 September 2010
Bank Of Maharashtra
0
25 January 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-05102020-signed
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(2)-24092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form BEN - 2-20032020_signed
Declaration under section 90-20032020
Form MGT-14-29022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200229
Altered memorandum of association-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190509
Form MGT-14-19042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190419
Altered articles of association-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Altered memorandum of association-16042019
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-30122018_signed