Company Information
CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
1,500,000
Directors
Atul Kant Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Surbhi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveen Parashar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Gaurav Nagpal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 17] Liner Cartons, Mono Cartons, Adhesives & Other
Packaging Materials, Rubber, Gutta , Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 August 2011
Punjab National Bank
15 Lak
02 August 2011
Punjab National Bank
1 Crore
02 August 2011
Others
0
02 August 2011
Punjab National Bank
0
02 August 2011
Others
0
02 August 2011
Punjab National Bank
0
02 August 2011
Others
0
02 August 2011
Punjab National Bank
0
02 August 2011
Others
0
02 August 2011
Punjab National Bank
0
Documents
Form DPT-3-12022021-signed
Form DPT-3-12102020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Form ADT-1-20062019_signed
Form MSME FORM I-30052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form CHG-4-08012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
Form CHG-4-07012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
Letter of the charge holder stating that the amount has been satisfied-05012019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-27092017_signed
List of share holders, debenture holders;-26092017
