Company Information

CIN
Status
Date of Incorporation
24 December 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Singhal
Vaibhav Singhal
Director/Designated Partner
over 1 year ago
Vijay Kumar Singhal
Vijay Kumar Singhal
Director/Designated Partner
over 1 year ago

Past Directors

Reema Singhal
Reema Singhal
Director
over 19 years ago

Charges

10 Crore
18 February 2019
Oriental Bank Of Commerce
5 Crore
16 February 2021
Punjab National Bank
5 Crore
16 February 2021
Others
0
18 February 2019
Others
0
16 February 2021
Others
0
18 February 2019
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-06102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Instrument(s) of creation or modification of charge;-06032019
Optional Attachment-(2)-06032019
Form CHG-1-06032019_signed
Optional Attachment-(1)-06032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form INC-22-14062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Copy of board resolution authorizing giving of notice-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Form AOC-4-01012018_signed
Optional Attachment-(1)-26122017