Company Information

CIN
Status
Date of Incorporation
10 March 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Megha Ahuja
Megha Ahuja
Director/Designated Partner
over 1 year ago
Pradyumn Ahuja
Pradyumn Ahuja
Director/Designated Partner
over 1 year ago
Sanjay Jain
Sanjay Jain
Non Individual Subscriber
almost 3 years ago
Yogdhyan Ahuja
Yogdhyan Ahuja
Director
about 8 years ago
Nirmal Kumar Chopra
Nirmal Kumar Chopra
Director
about 18 years ago
Sunil Chopra
Sunil Chopra
Director
about 18 years ago
Sandeep Gupta
Sandeep Gupta
Director
almost 19 years ago
Sanjeev Singla
Sanjeev Singla
Director
almost 19 years ago

Past Directors

Bhagat Singh
Bhagat Singh
Director
over 16 years ago

Documents

List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29072019
Form MGT-7-01122018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed