Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,100,000
Authorised Capital
50,000,000

Directors

Ajay Singhal .
Ajay Singhal .
Director/Designated Partner
over 2 years ago
Ashwani Kumar Singla
Ashwani Kumar Singla
Director/Designated Partner
almost 3 years ago
Rajender Makhijani
Rajender Makhijani
Director/Designated Partner
almost 3 years ago
Sonia Singhal
Sonia Singhal
Director/Designated Partner
over 13 years ago
Sangeeta Singla
Sangeeta Singla
Director/Designated Partner
over 13 years ago
Rajni Bansal
Rajni Bansal
Director/Designated Partner
over 16 years ago

Past Directors

Sanjay Bansal
Sanjay Bansal
Director
over 18 years ago

Registered Trademarks

Aura (Device) Regal Woven Sacks

[Class : 16] Pof Heat Shrink Film (Plastic Film For Wrapping) Included In Class 16.

Charges

25 Crore
29 June 2018
Siemens Financial Services Private Limited
79 Lak
08 August 2016
Axis Bank Ltd.
24 Crore
21 January 2014
Karnataka Bank Limited
2 Crore
12 July 2012
The Karnataka Bank Limited
35 Lak
16 December 2011
Karnataka Bank Limited
50 Lak
19 January 2013
Karnataka Bank Limited
50 Lak
19 January 2013
Karnataka Bank Limited
1 Crore
18 July 2013
Karnataka Bank Limited
4 Crore
04 March 2010
Karnataka Bank Ltd.
15 Crore
25 August 2010
Karnataka Bank Limited
95 Lak
07 October 2009
Karnataka Bank Limited
5 Crore
07 October 2009
Karnataka Bank Limited
0
29 June 2018
Others
0
08 August 2016
Others
0
18 July 2013
Karnataka Bank Limited
0
04 March 2010
Karnataka Bank Ltd.
0
25 August 2010
Karnataka Bank Limited
0
19 January 2013
Karnataka Bank Limited
0
19 January 2013
Karnataka Bank Limited
0
12 July 2012
The Karnataka Bank Limited
0
21 January 2014
Karnataka Bank Limited
0
16 December 2011
Karnataka Bank Limited
0
07 October 2009
Karnataka Bank Limited
0
29 June 2018
Others
0
08 August 2016
Others
0
18 July 2013
Karnataka Bank Limited
0
04 March 2010
Karnataka Bank Ltd.
0
25 August 2010
Karnataka Bank Limited
0
19 January 2013
Karnataka Bank Limited
0
19 January 2013
Karnataka Bank Limited
0
12 July 2012
The Karnataka Bank Limited
0
21 January 2014
Karnataka Bank Limited
0
16 December 2011
Karnataka Bank Limited
0
07 October 2009
Karnataka Bank Limited
0
29 June 2018
Others
0
08 August 2016
Others
0
18 July 2013
Karnataka Bank Limited
0
04 March 2010
Karnataka Bank Ltd.
0
25 August 2010
Karnataka Bank Limited
0
19 January 2013
Karnataka Bank Limited
0
19 January 2013
Karnataka Bank Limited
0
12 July 2012
The Karnataka Bank Limited
0
21 January 2014
Karnataka Bank Limited
0
16 December 2011
Karnataka Bank Limited
0

Documents

Form DPT-3-11122020-signed
Auditor?s certificate-20062020
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(2)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of MGT-8-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form CHG-1-18072018_signed
Instrument(s) of creation or modification of charge;-18072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180718
Form MGT-14-11072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
Optional Attachment-(2)-11072018
Optional Attachment-(1)-11072018
Form ADT-1-08012018_signed
Form AOC-4-26112017_signed