Company Information
CIN
Status
Date of Incorporation
04 September 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Ujwal Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravinder Mehla
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 17] Packing, Stopping And Insulating Material, Bopp Tape, Used As Packing Material.
Charges
08 February 2022
Canara Bank
1 Crore
08 February 2022
Canara Bank
0
08 February 2022
Canara Bank
0
08 February 2022
Canara Bank
0
Documents
Form MSME FORM I-29042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form AOC-4-17112022
Form MGT-7A-17112022
Form ADT-1-15112022
Copy of resolution passed by the company-15112022
Copy of the intimation sent by company-15112022
Copy of written consent given by auditor-15112022
Notice of resignation;-14102022
Form DIR-12-20102022_signed
Evidence of cessation;-14102022
Form DPT-3-30062022_signed
Optional Attachment-(1)-25022022
Instrument(s) of creation or modification of charge;-25022022
Form CHG-1-25022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220225
Form PAS-3-16022022_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.-12022022
Copy of Board or Shareholders? resolution-12022022
Form SH-7-09022022-signed
Copy of the resolution for alteration of capital;-05012022
Altered memorandum of assciation;-05012022
-28122021
Form INC-20A-29122021_signed
CERTIFICATE OF INCORPORATION-20210905
Form SPICe AOA (INC-34)-02092021
Form SPICe MOA (INC-33)-02092021
