Company Information

CIN
Status
Date of Incorporation
25 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging Paper
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 799/-

Directors

Mahima Jain
Mahima Jain
Director/Designated Partner
over 9 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director/Designated Partner
almost 20 years ago
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director/Designated Partner
almost 20 years ago
Sangeeta Gupta
Sangeeta Gupta
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-13112020-signed
Form ADT-1-24112019_signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
-12112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
Form AOC-4-28042017_signed
Form MGT-7-03042017_signed
List of share holders, debenture holders;-29032017