Company Information

CIN
Status
Date of Incorporation
21 December 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,047,475,000
Authorised Capital
1,050,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samir Saran
Samir Saran
Director/Designated Partner
about 1 year ago
Giovanni Paolo Santoro
Giovanni Paolo Santoro
Director/Designated Partner
almost 2 years ago
Philippe Amon
Philippe Amon
Director/Designated Partner
almost 2 years ago
Chhatar Singh Jain
Chhatar Singh Jain
Director/Designated Partner
about 2 years ago
Amrao Jain
Amrao Jain
Director/Designated Partner
almost 4 years ago
Satish Chander Girotra
Satish Chander Girotra
Director/Designated Partner
over 9 years ago
Gaurav Jalan
Gaurav Jalan
Director
about 31 years ago
Sudhir Jalan
Sudhir Jalan
Director
about 34 years ago

Past Directors

Raj Narayan Jha
Raj Narayan Jha
Company Secretary
almost 10 years ago
Philippe Rene Edmond Barreau
Philippe Rene Edmond Barreau
Director
over 11 years ago
Richa Sethia
Richa Sethia
Director
over 14 years ago
Arun Vij
Arun Vij
Director
over 18 years ago

Charges

75 Crore
02 September 2013
Corporation Bank Overseas Branch
75 Crore
02 September 2013
Others
0
02 September 2013
Others
0

Documents

Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4(XBRL)-01112020_signed
XBRL document in respect Consolidated financial statement-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(1)-30102020
Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022020
Optional Attachment-(1)-24022020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Optional Attachment-(2)-30122019
Form AOC-4(XBRL)-15122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DIR-12-26072019_signed
Evidence of cessation;-25072019
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Form DPT-3-30062019
Form AOC-4(XBRL)-04012019_signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018