Company Information
CIN
Status
Date of Incorporation
05 February 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashu Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Tangri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramani Tangri
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Aditya Tangri
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 17] Packing, Stopping And Insulating Material.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 June 2013
Axis Bank Ltd.
4 Crore
22 February 2013
Siemens Financial Services Private Limited
19 Lak
25 September 2012
Siemens Financial Services Private Limited
52 Lak
23 December 2010
Religare Finvest Limited
50 Lak
10 July 2004
Bank Of India
3 Lak
10 July 2004
Bank Of India
20 Lak
10 July 2004
Bank Of India
30 Lak
28 August 2001
Bank Of India
60 Lak
28 August 2001
Bank Of India
40 Lak
10 July 2004
Bank Of India
4 Crore
18 April 2007
Bank Of India
4 Crore
16 January 2012
Bank Of India
1 Crore
18 April 2007
Bank Of India
0
23 December 2010
Religare Finvest Limited
0
16 January 2012
Bank Of India
0
25 September 2012
Siemens Financial Services Private Limited
0
22 February 2013
Siemens Financial Services Private Limited
0
10 July 2004
Bank Of India
0
25 June 2013
Axis Bank Ltd.
0
10 July 2004
Bank Of India
0
28 August 2001
Bank Of India
0
10 July 2004
Bank Of India
0
28 August 2001
Bank Of India
0
10 July 2004
Bank Of India
0
18 April 2007
Bank Of India
0
23 December 2010
Religare Finvest Limited
0
16 January 2012
Bank Of India
0
25 September 2012
Siemens Financial Services Private Limited
0
22 February 2013
Siemens Financial Services Private Limited
0
10 July 2004
Bank Of India
0
25 June 2013
Axis Bank Ltd.
0
10 July 2004
Bank Of India
0
28 August 2001
Bank Of India
0
10 July 2004
Bank Of India
0
28 August 2001
Bank Of India
0
10 July 2004
Bank Of India
0
Documents
Form GNL-2-26112020-signed
Form GNL-2-23112020-signed
Form GNL-2-18112020-signed
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(3)-16112020
Optional Attachment-(2)-16112020
Optional Attachment-(1)-16112020
Form INC-28-03112020-signed
Optional Attachment-(1)-28102020
Copy of court order or NCLT or CLB or order by any other competent authority.-28102020
Form MGT-7-19042017_signed
Form AOC-4-19042017_signed
Directors report as per section 134(3)-13042017
List of share holders, debenture holders;-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Company CSR policy as per section 135(4)-13042017
Form AOC-4-110116.OCT
Form MGT-7-010116.OCT
Form DIR-12-221115.OCT
Form DIR-11-221115.OCT
Optional Attachment 1-181115.PDF
Evidence of cessation-181115.PDF
Form DIR-12-150415.OCT
Optional Attachment 5-130415.PDF
Optional Attachment 3-130415.PDF
Optional Attachment 2-130415.PDF
Letter of Appointment-130415.PDF
Optional Attachment 4-130415.PDF
Declaration of the appointee Director- in Form DIR-2-130415.PDF