Company Information
CIN
Status
Date of Incorporation
10 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Satish Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Tushaar Gupta
Director
over 7 years ago
over 7 years ago
Past Directors
Bhushan Lal
Director
about 20 years ago
about 20 years ago
Pardeep Aggarwal
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Official Functions, Distribution, Marketing, Wholesale And Retail Services, Online Retail And Wholesale Services Relating To Packing Materials Of Paper Or Cardboard; Biodegradable Paper Pulp Based To Go Containers For Food; Pulp Based Biodegradable Paper Containers For Take Away Food, Pulp Packaging Mate...
[Class : 16] Packing Materials Of Paper Or Cardboard; Biodegradable Paper Pulp Based To Go Containers For Food; Pulp Based Biodegradable Paper Containers For Take Away Food.
Documents
Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Form MGT-7-01122020_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-24102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(2)-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Optional Attachment-(3)-17092018
Optional Attachment-(4)-17092018
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Form ADT-1-11092018_signed
