Company Information
CIN
Status
Date of Incorporation
27 January 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,325,000
Authorised Capital
5,000,000
Directors
Maya Gupta
Director/Designated Partner
about 16 years ago
about 16 years ago
Arvind Raj Gupta
Director/Designated Partner
almost 43 years ago
almost 43 years ago
Uma Gupta
Director/Designated Partner
almost 43 years ago
almost 43 years ago
Past Directors
Neel Gupta
Additional Director
about 17 years ago
about 17 years ago
Ashok Kumar
Additional Director
about 17 years ago
about 17 years ago
Patents
Described herein is a method of manufacturing a flexible packaging tube or the like from a flexible film/ laminate provided with hot foil stamping. The method includes adjoining opposite edges of the flexible film/ laminate to each other, and providing at least one strip on the adjoining edges of the flexible film/ ...
Documents
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form DPT-3-16082019
Auditor?s certificate-16082019
Form ADT-1-09082019_signed
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
List of share holders, debenture holders;-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Optional Attachment-(1)-07102018
Directors report as per section 134(3)-07102018
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Form ADT-1-22092017_signed
Directors report as per section 134(3)-22092017
Copy of the intimation sent by company-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Copy of written consent given by auditor-22092017
Copy of resolution passed by the company-22092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
