Company Information
CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,750,000
Authorised Capital
4,800,000
Directors
Akshay Hisaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Hisaria Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jai Prakash Hisaria
Director/Designated Partner
over 13 years ago
over 13 years ago
Payal Hisaria .
Director/Designated Partner
over 13 years ago
over 13 years ago
Suman Hisaria Devi
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 16] Packing Material, In Class 16
Charges
26 October 2022
Axis Bank Limited
50 Lak
26 October 2022
Axis Bank Limited
0
26 October 2022
Axis Bank Limited
0
26 October 2022
Axis Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form PAS-3-07102020_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.-29092020
Copy of Board or Shareholders? resolution-29092020
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Optional Attachment-(1)-02112018
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-17072018_signed
Copy of written consent given by auditor-14072018
