Company Information
CIN
Status
Date of Incorporation
21 March 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
29 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jetinder Pal Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyoti Verma
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Vivek Kohli
Director
about 6 years ago
about 6 years ago
Charges
20 March 2019
Tata Capital Financial Services Limited
13 Crore
20 February 2019
Hero Fincorp Limited
2 Crore
31 July 2018
Dewan Housing Finance Corporation Limited
7 Crore
18 September 2009
Hdfc Bank Limited
7 Crore
30 August 2021
Tata Capital Financial Services Limited
50 Lak
28 August 2021
Tata Capital Financial Services Limited
3 Crore
30 March 2021
Profectus Capital Private Limited
1 Crore
12 September 2023
Axis Bank Limited
0
03 June 2023
Others
0
01 May 2023
Others
0
12 April 2023
Others
0
08 April 2022
Tata Capital Financial Services Limited
0
24 December 2021
Tata Capital Financial Services Limited
0
28 August 2021
Tata Capital Financial Services Limited
0
30 August 2021
Tata Capital Financial Services Limited
0
30 March 2021
Others
0
20 February 2019
Others
0
31 July 2018
Others
0
20 March 2019
Tata Capital Financial Services Limited
0
18 September 2009
Hdfc Bank Limited
0
12 September 2023
Axis Bank Limited
0
03 June 2023
Others
0
01 May 2023
Others
0
12 April 2023
Others
0
08 April 2022
Tata Capital Financial Services Limited
0
24 December 2021
Tata Capital Financial Services Limited
0
28 August 2021
Tata Capital Financial Services Limited
0
30 August 2021
Tata Capital Financial Services Limited
0
30 March 2021
Others
0
20 February 2019
Others
0
31 July 2018
Others
0
20 March 2019
Tata Capital Financial Services Limited
0
18 September 2009
Hdfc Bank Limited
0
12 September 2023
Axis Bank Limited
0
03 June 2023
Others
0
01 May 2023
Others
0
12 April 2023
Others
0
08 April 2022
Tata Capital Financial Services Limited
0
24 December 2021
Tata Capital Financial Services Limited
0
28 August 2021
Tata Capital Financial Services Limited
0
30 August 2021
Tata Capital Financial Services Limited
0
30 March 2021
Others
0
20 February 2019
Others
0
31 July 2018
Others
0
20 March 2019
Tata Capital Financial Services Limited
0
18 September 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-11082020-signed
Form DIR-11-17012020_signed
Evidence of cessation;-17012020
Acknowledgement received from company-17012020
Notice of resignation filed with the company-17012020
Notice of resignation;-17012020
Proof of dispatch-17012020
Form DIR-12-17012020_signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-27062019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Instrument(s) of creation or modification of charge;-08042019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
