Company Information
CIN
Status
Date of Incorporation
27 March 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,708,600
Authorised Capital
2,500,000
Directors
Vinay Kumar Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Swarnangini Gupta
Director/Designated Partner
over 31 years ago
over 31 years ago
Usha Jain
Director/Designated Partner
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 7] Packing Machines, Machinery
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 February 1988
U.p. Financial Corporation
10 Lak
27 February 1988
U.p. Financial Corporation
0
27 February 1988
U.p. Financial Corporation
0
27 February 1988
U.p. Financial Corporation
0
Documents
Form CHG-4-21092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Letter of the charge holder stating that the amount has been satisfied-19092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(4)-28112019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form INC-22-20022019_signed
Copy of board resolution authorizing giving of notice-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(4)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-7-17112017_signed
