Company Information

CIN
Status
Date of Incorporation
08 May 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,350,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divit Kedia
Divit Kedia
Director/Designated Partner
over 1 year ago
Alok Kedia
Alok Kedia
Director/Designated Partner
almost 2 years ago
Rashmi Kedia
Rashmi Kedia
Director/Designated Partner
over 23 years ago

Charges

9 Crore
20 September 2010
Orix Auto Infrastructure Services Limited
3 Lak
21 January 2010
Orix Auto Infrastructure Services Limited
6 Lak
03 July 2009
Hdfc Bank Limited
4 Crore
31 December 2005
Hdfc Bank Limited
4 Crore
26 June 2003
Andhra Bank
50 Lak
25 February 2004
Indian Overseas Bank
0
30 March 2023
Others
0
30 December 2022
Others
0
08 March 2022
Others
0
28 April 2022
Hdfc Bank Limited
0
01 December 2021
Others
0
03 July 2009
Hdfc Bank Limited
0
31 December 2005
Hdfc Bank Limited
0
20 September 2010
Orix Auto Infrastructure Services Limited
0
26 June 2003
Andhra Bank
0
21 January 2010
Orix Auto Infrastructure Services Limited
0
25 February 2004
Indian Overseas Bank
0
30 March 2023
Others
0
30 December 2022
Others
0
08 March 2022
Others
0
28 April 2022
Hdfc Bank Limited
0
01 December 2021
Others
0
03 July 2009
Hdfc Bank Limited
0
31 December 2005
Hdfc Bank Limited
0
20 September 2010
Orix Auto Infrastructure Services Limited
0
26 June 2003
Andhra Bank
0
21 January 2010
Orix Auto Infrastructure Services Limited
0
25 February 2004
Indian Overseas Bank
0
30 March 2023
Others
0
30 December 2022
Others
0
08 March 2022
Others
0
28 April 2022
Hdfc Bank Limited
0
01 December 2021
Others
0
03 July 2009
Hdfc Bank Limited
0
31 December 2005
Hdfc Bank Limited
0
20 September 2010
Orix Auto Infrastructure Services Limited
0
26 June 2003
Andhra Bank
0
21 January 2010
Orix Auto Infrastructure Services Limited
0
25 February 2004
Indian Overseas Bank
0

Documents

Form DPT-3-03032021-signed
Optional Attachment-(2)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
Optional Attachment-(1)-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form DPT-3-03072020-signed
Directors report as per section 134(3)-18112019
Copy of MGT-8-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-07062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of MGT-8-27102018
Form ADT-1-27112017_signed
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Directors report as per section 134(3)-22112017
Copy of MGT-8-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed