Company Information

CIN
Status
Date of Incorporation
18 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 December 2021
Paid Up Capital
30,375,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramit Gupta
Ramit Gupta
Director/Designated Partner
over 1 year ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
almost 2 years ago
Rajkumar Chauhan
Rajkumar Chauhan
Director/Designated Partner
almost 2 years ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Director/Designated Partner
almost 2 years ago
Sushma Jain
Sushma Jain
Director/Designated Partner
almost 3 years ago
Somit Gupta
Somit Gupta
Director
over 19 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Managing Director
over 19 years ago
Amit Kumar
Amit Kumar
Director
over 19 years ago

Past Directors

Rekha Rani Gupta
Rekha Rani Gupta
Director
over 14 years ago

Charges

4 Crore
10 April 2013
Punjab National Bank
4 Crore
10 April 2013
Others
0
10 April 2013
Others
0
10 April 2013
Others
0

Documents

Form CHG-1-21022020_signed
Instrument(s) of creation or modification of charge;-21022020
Optional Attachment-(1)-21022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form AOC-4-12122019_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
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-17042018_signed
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form ADT-1-13042018_signed
Copy of the intimation sent by company-13042018
Copy of written consent given by auditor-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Copy of resolution passed by the company-13042018
Form AOC-4-13042018_signed
Form ADT-1-07042018_signed
Copy of written consent given by auditor-07042018
Copy of the intimation sent by company-07042018
Form ADT-3-29032017-signed