Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nishi Gupta
Nishi Gupta
Director/Designated Partner
over 2 years ago
Gyan Prakash Sharma
Gyan Prakash Sharma
Director/Designated Partner
over 7 years ago
Nitesh Gupta
Nitesh Gupta
Director/Designated Partner
over 15 years ago

Patents

A Mold, Molding Assembly And Molding Processes

The invention discloses a mold, a molding assembly and a molding process for molding two tier array of containers of synthetic polymeric material. The process is particularly related to formed, filled and sealed molded containers.

Containers For Storing Transporting And Using Fluids, Particularly Liquids

A synthetic polymeric thin walled container, having half fluted bellow type side walls, each of the flutes being slanting in the operative upward side and flat on the downward side so that in the non filled configuration of the container the container can be folded along the flutes to reduce the effective volume occ...

Documents

Form MGT-7-03042021_signed
Form DPT-3-08032021-signed
Form AOC-4-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form MSME FORM I-23122020_signed
Form DPT-3-17112020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-12122019_signed
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27072019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-30032018
Form DIR-12-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018