Company Information

CIN
Status
Date of Incorporation
13 May 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
about 4 years ago
. Laxminarayan
. Laxminarayan
Director/Designated Partner
about 13 years ago

Past Directors

Omprakash Bansal
Omprakash Bansal
Director
about 13 years ago
Nitin Jain
Nitin Jain
Director
over 19 years ago

Documents

Form DPT-3-16092020-signed
Form ADT-3-20072020_signed
Resignation letter-20072020
Optional Attachment-(2)-04062020
Optional Attachment-(3)-04062020
Optional Attachment-(1)-04062020
Form DIR-12-04062020_signed
Evidence of cessation;-04062020
Form DIR-12-03062020_signed
Optional Attachment-(1)-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-19072019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed