Company Information
CIN
Status
Date of Incorporation
24 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,000,000
Authorised Capital
33,000,000
Directors
Abhas Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajat Raja Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Surendrakumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abha Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhay Goyal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Nidhi Arora
Director
over 7 years ago
over 7 years ago
Padma Goyal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 16] Conical Paper Bags, Bags [Envelopes, Pouches] Of Paper Or Plastics, For
Packaging, Garbage Bags Of Paper Or Of Plastics, Plastic Film For
Wrapping Include In Class 16
Charges
21 February 2017
Hdfc Bank Limited
5 Crore
07 October 2015
Yes Bank Limited
5 Crore
24 November 2003
Indian Overseas Bank
1 Crore
29 December 2008
Intec Securities Limited
35 Lak
28 December 2020
Hdfc Bank Limited
10 Crore
12 December 2019
Hdfc Bank Limited
17 Crore
15 September 2023
Hdfc Bank Limited
0
07 October 2015
Yes Bank Limited
0
21 February 2017
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
12 December 2019
Hdfc Bank Limited
0
29 December 2008
Intec Securities Limited
0
24 November 2003
Indian Overseas Bank
0
15 September 2023
Hdfc Bank Limited
0
07 October 2015
Yes Bank Limited
0
21 February 2017
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
12 December 2019
Hdfc Bank Limited
0
29 December 2008
Intec Securities Limited
0
24 November 2003
Indian Overseas Bank
0
15 September 2023
Hdfc Bank Limited
0
07 October 2015
Yes Bank Limited
0
21 February 2017
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
12 December 2019
Hdfc Bank Limited
0
29 December 2008
Intec Securities Limited
0
24 November 2003
Indian Overseas Bank
0
15 September 2023
Hdfc Bank Limited
0
07 October 2015
Yes Bank Limited
0
21 February 2017
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
12 December 2019
Hdfc Bank Limited
0
29 December 2008
Intec Securities Limited
0
24 November 2003
Indian Overseas Bank
0
15 September 2023
Hdfc Bank Limited
0
07 October 2015
Yes Bank Limited
0
21 February 2017
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
12 December 2019
Hdfc Bank Limited
0
29 December 2008
Intec Securities Limited
0
24 November 2003
Indian Overseas Bank
0
Documents
Form DPT-3-18022021-signed
Form BEN - 2-31122020
Declaration under section 90-31122020
Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form DPT-3-12102020-signed
Form CHG-1-19022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Instrument(s) of creation or modification of charge;-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(3)-30012020
Form MGT-7-31122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MSME FORM I-31052019_signed
