Company Information
CIN
Status
Date of Incorporation
03 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,004,000
Authorised Capital
50,000,000
Directors
Punam Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pawan Kumar Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamal Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Vijay Singh Chauhan
Director
almost 5 years ago
almost 5 years ago
Arvind Kumar Sharma
Director
over 13 years ago
over 13 years ago
Shanti Devi Aggarwal
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 20] Baskets Of Non Metallic, Bassinettes, Bins Of Wood Or Plastic. Non Metallic Bottle Caps,Boxes Of Wood Or Plastic. Cases Of Wood Or Plastic. Plastic Handles, Plastic Lids For Can, Plastic Storage Drum, Clips Of
Plastics. Containers Of Plastic. Display Boards, Placards Of
Wood Or Plastics, Traps Of Plastic. Plastic Trays And Trays Not Of Metalother Than For Dome...
[Class : 20] Baskets, Bassinettes, Bins Of Wood Or Plastic. Bottle Caps, Boxes Of Wood Or Plastic. Cases Of Wood Or Plastic. Clips Of Plastics. Containers Of Plastic. Display Boards, Placards Of Wood Or Plastics, Traps Of Plastic. Trays, Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All ...
Charges
23 July 2018
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
05 January 2018
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
12 September 2016
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
23 November 2013
Hdfc Bank Limited
40 Crore
22 June 2012
Reliance Capital Ltd
22 Lak
10 May 2012
Reliance Capital Ltd
40 Lak
17 August 2011
Religare Finvest Limited
44 Lak
05 May 2009
Reliance Capital Ltd
41 Lak
31 January 2008
Union Bank Of India
30 Lak
28 January 2011
Union Bank Of India
94 Lak
23 October 2006
Union Bank Of India
32 Lak
29 May 2010
Union Bank Of India
5 Lak
15 March 2005
Union Bank Of India
11 Crore
14 June 2004
Union Bank Of India
25 Lak
14 June 2004
Union Bank Of India
35 Lak
10 February 2004
Union Bank Of India
20 Lak
12 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
23 November 2013
Hdfc Bank Limited
0
05 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2004
Union Bank Of India
0
15 March 2005
Union Bank Of India
0
22 June 2012
Reliance Capital Ltd
0
17 August 2011
Religare Finvest Limited
0
28 January 2011
Union Bank Of India
0
23 October 2006
Union Bank Of India
0
29 May 2010
Union Bank Of India
0
10 February 2004
Union Bank Of India
0
10 May 2012
Reliance Capital Ltd
0
05 May 2009
Reliance Capital Ltd
0
31 January 2008
Union Bank Of India
0
14 June 2004
Union Bank Of India
0
23 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
12 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
23 November 2013
Hdfc Bank Limited
0
05 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2004
Union Bank Of India
0
15 March 2005
Union Bank Of India
0
22 June 2012
Reliance Capital Ltd
0
17 August 2011
Religare Finvest Limited
0
28 January 2011
Union Bank Of India
0
23 October 2006
Union Bank Of India
0
29 May 2010
Union Bank Of India
0
10 February 2004
Union Bank Of India
0
10 May 2012
Reliance Capital Ltd
0
05 May 2009
Reliance Capital Ltd
0
31 January 2008
Union Bank Of India
0
14 June 2004
Union Bank Of India
0
23 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
03 November 2023
Others
0
12 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
23 November 2013
Hdfc Bank Limited
0
23 October 2006
Union Bank Of India
0
05 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
28 January 2011
Union Bank Of India
0
14 June 2004
Union Bank Of India
0
15 March 2005
Union Bank Of India
0
22 June 2012
Reliance Capital Ltd
0
17 August 2011
Religare Finvest Limited
0
29 May 2010
Union Bank Of India
0
10 May 2012
Reliance Capital Ltd
0
23 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2004
Union Bank Of India
0
10 February 2004
Union Bank Of India
0
05 May 2009
Reliance Capital Ltd
0
31 January 2008
Union Bank Of India
0
Documents
Form DPT-3-30122020-signed
Form MSME FORM I-11122020_signed
Form DPT-3-05102020-signed
Form MSME FORM I-04092020_signed
Form PAS-3-08072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072020
Copy of Board or Shareholders? resolution-08072020
Complete record of private placement offers and acceptances in Form PAS-5.-08072020
Form MGT-14-05062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Copy of MGT-8-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Form DIR-12-22112019_signed
Optional Attachment-(2)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(3)-21112019
Optional Attachment-(1)-21112019
Form MSME FORM I-17112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-30062019
Form MSME FORM I-27052019_signed
Optional Attachment-(1)-16052019
