Company Information

CIN
Status
Date of Incorporation
31 May 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
30 September 2023
Paid Up Capital
130,250,040
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasoon Agarwal
Prasoon Agarwal
Director/Designated Partner
about 1 year ago
Amrish Kumar
Amrish Kumar
Director/Designated Partner
about 1 year ago
Keshav Garg
Keshav Garg
Director/Designated Partner
over 1 year ago
Mona Gupta
Mona Gupta
Director/Designated Partner
over 1 year ago
Amit Kumar Mangla
Amit Kumar Mangla
Director/Designated Partner
almost 2 years ago
Amit Garg
Amit Garg
Director/Designated Partner
almost 2 years ago
Alok Goel
Alok Goel
Individual Promoter
about 3 years ago
Chanchal Yadav
Chanchal Yadav
Director/Designated Partner
over 4 years ago
Udit Sangal
Udit Sangal
Director/Designated Partner
about 6 years ago
Naveen Agarwal
Naveen Agarwal
Director
over 15 years ago
Prashant Agarwal
Prashant Agarwal
Director/Designated Partner
almost 16 years ago
Tilakraj Gupta
Tilakraj Gupta
Director/Designated Partner
almost 16 years ago

Past Directors

Sneha Jaiswal
Sneha Jaiswal
Additional Director
about 2 years ago
Mahak Agarwal
Mahak Agarwal
Company Secretary
almost 6 years ago
Rahul Raj
Rahul Raj
Director
over 7 years ago
Madhukar Shyam
Madhukar Shyam
Director
over 13 years ago
Akshya Tyagi
Akshya Tyagi
Director
over 13 years ago
Chakit Swarup
Chakit Swarup
Additional Director
over 13 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
over 14 years ago
Puneet Gupta
Puneet Gupta
Director
over 15 years ago

Charges

67 Crore
31 August 2017
Union Bank Of India
7 Lak
10 April 2016
Hdfc Bank Limited
29 Lak
13 October 2015
Union Bank Of India
23 Lak
24 February 2014
Union Bank Of India
54 Crore
19 March 2010
Allahabad Bank
35 Crore
09 May 2012
Allahabad Bank
8 Crore
08 April 2010
Allahabad Bank
7 Lak
19 March 2010
Allahabad Bank
17 Crore
08 June 2011
Allahabad Bank
70 Lak
08 July 2011
Allahabad Bank
8 Lak
19 March 2010
Allahabad Bank
8 Crore
19 March 2010
Allahabad Bank
7 Crore
29 March 2010
Allahabad Bank
9 Lak
08 April 2010
Allahabad Bank
5 Lak
08 April 2010
Allahabad Bank
4 Lak
08 April 2010
Allahabad Bank
1 Lak
19 March 2010
Allahabad Bank
2 Crore
08 April 2010
Allahabad Bank
3 Lak
08 April 2010
Allahabad Bank
56 Thousand
18 April 2006
Punjab National Bank
20 Crore
24 November 2005
Punjab National Bank
2 Lak
18 April 2006
Punjab National Bank
5 Crore
20 December 2007
Punjab National Bank
8 Crore
05 September 2007
Punjab National Bank
4 Crore
09 November 2005
Punjab National Bank
3 Lak
31 December 1997
Bank Of Baroda
1 Crore
29 March 2003
Bank Of Baroda
20 Lak
10 October 1994
Bank Of Baroda
25 Lak
27 January 1999
Bank Of Baroda
3 Crore
10 June 1994
Bank Of Baroda
37 Lak
24 February 1999
Bank Of Baroda
1 Crore
21 March 1996
U.p. Financial Corporation
1 Crore
07 June 2021
Hdfc Bank Limited
7 Crore
24 May 2021
Hdfc Bank Limited
16 Lak
08 February 2021
Hdfc Bank Limited
59 Crore
31 October 2020
United Bank Of India
7 Crore
10 September 2020
Union Bank Of India
91 Lak
28 September 2022
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
10 April 2016
Hdfc Bank Limited
0
21 March 1996
U.p. Financial Corporation
0
08 April 2010
Allahabad Bank
0
31 October 2020
United Bank Of India
0
10 September 2020
Others
0
07 June 2021
Hdfc Bank Limited
0
24 February 2014
Others
0
08 April 2010
Allahabad Bank
0
08 April 2010
Allahabad Bank
0
08 April 2010
Allahabad Bank
0
20 December 2007
Punjab National Bank
0
05 September 2007
Punjab National Bank
0
24 May 2021
Hdfc Bank Limited
0
31 August 2017
Others
0
19 March 2010
Allahabad Bank
0
10 June 1994
Bank Of Baroda
0
24 February 1999
Bank Of Baroda
0
27 January 1999
Bank Of Baroda
0
10 October 1994
Bank Of Baroda
0
13 October 2015
Union Bank Of India
0
08 July 2011
Allahabad Bank
0
08 June 2011
Allahabad Bank
0
29 March 2010
Allahabad Bank
0
19 March 2010
Allahabad Bank
0
19 March 2010
Allahabad Bank
0
09 November 2005
Punjab National Bank
0
08 April 2010
Allahabad Bank
0
09 May 2012
Allahabad Bank
0
29 March 2003
Bank Of Baroda
0
31 December 1997
Bank Of Baroda
0
19 March 2010
Allahabad Bank
0
08 April 2010
Allahabad Bank
0
18 April 2006
Punjab National Bank
0
24 November 2005
Punjab National Bank
0
18 April 2006
Punjab National Bank
0
19 March 2010
Allahabad Bank
0
28 September 2022
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
10 April 2016
Hdfc Bank Limited
0
21 March 1996
U.p. Financial Corporation
0
08 April 2010
Allahabad Bank
0
31 October 2020
United Bank Of India
0
10 September 2020
Others
0
07 June 2021
Hdfc Bank Limited
0
24 February 2014
Others
0
08 April 2010
Allahabad Bank
0
08 April 2010
Allahabad Bank
0
08 April 2010
Allahabad Bank
0
20 December 2007
Punjab National Bank
0
05 September 2007
Punjab National Bank
0
24 May 2021
Hdfc Bank Limited
0
31 August 2017
Others
0
19 March 2010
Allahabad Bank
0
10 June 1994
Bank Of Baroda
0
24 February 1999
Bank Of Baroda
0
27 January 1999
Bank Of Baroda
0
10 October 1994
Bank Of Baroda
0
13 October 2015
Union Bank Of India
0
08 July 2011
Allahabad Bank
0
08 June 2011
Allahabad Bank
0
29 March 2010
Allahabad Bank
0
19 March 2010
Allahabad Bank
0
19 March 2010
Allahabad Bank
0
09 November 2005
Punjab National Bank
0
08 April 2010
Allahabad Bank
0
09 May 2012
Allahabad Bank
0
29 March 2003
Bank Of Baroda
0
31 December 1997
Bank Of Baroda
0
19 March 2010
Allahabad Bank
0
08 April 2010
Allahabad Bank
0
18 April 2006
Punjab National Bank
0
24 November 2005
Punjab National Bank
0
18 April 2006
Punjab National Bank
0
19 March 2010
Allahabad Bank
0

Documents

Form DIR-12-08012021_signed
Optional Attachment-(1)-30122020
Notice of resignation;-30122020
Optional Attachment-(4)-30122020
Declaration by first director-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Interest in other entities;-30122020
Optional Attachment-(2)-30122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Form PAS-6-27112020_signed
Optional Attachment-(1)-27112020
Form MGT-14-12112020_signed
Altered memorandum of association-12112020
Altered articles of association-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form DPT-3-22102020_signed
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Instrument(s) of creation or modification of charge;-15102020
Form MR-1-01102020_signed
Copy of shareholders resolution-29092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29092020
Copy of shareholders resolution-29092020