Company Information

CIN
Status
Date of Incorporation
21 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging
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 199/-

Directors

Lakhmi Chand Yadav
Lakhmi Chand Yadav
Director/Designated Partner
almost 2 years ago
Nihal Singh
Nihal Singh
Director/Designated Partner
almost 2 years ago
Ram Charan Yadav
Ram Charan Yadav
Director/Designated Partner
almost 5 years ago
Rajesh Rani Khemka
Rajesh Rani Khemka
Additional Director
over 9 years ago
Roop Chand Tosniwal
Roop Chand Tosniwal
Director
almost 18 years ago

Past Directors

Rajendra Prasad Swami
Rajendra Prasad Swami
Director
over 9 years ago
Bhanwar Lal Swami
Bhanwar Lal Swami
Director
over 10 years ago
Surya Prakash Tosniwal
Surya Prakash Tosniwal
Director
almost 18 years ago

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-19112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042020
Form DIR-12-10042020_signed
Optional Attachment-(1)-10042020
Optional Attachment-(2)-10042020
Optional Attachment-(3)-10042020
Form INC-22-01042020_signed
Copy of board resolution authorizing giving of notice-01042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042020
Copies of the utility bills as mentioned above (not older than two months)-01042020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Form INC-22-18102019_signed
Copy of board resolution authorizing giving of notice-18102019
Copies of the utility bills as mentioned above (not older than two months)-18102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Evidence of cessation;-18102019
Form DPT-3-07082019
Form MGT-7-05032019_signed