Company Information
CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ramratan Deoratan Singhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Manisha Ramratan Singhi
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Satya Narayan Laddha
Director
over 9 years ago
over 9 years ago
Patents
A re-usable, eco-friendly pallet cover as a replacement for single use plastic used to secure goods in logistic industry is provided. The pallet cover is made of PPE or HDPE material. The tightening mechanism comprises a cam buckle and a polyester webbing stitched to a high quality fabric. A belt is secured on other...
Charges
28 July 2015
Daimler Financial Services India Private Limited
2 Crore
12 May 2015
Daimler Financial Services India Private Limited
2 Crore
28 July 2015
Daimler Financial Services India Private Limited
0
12 May 2015
Daimler Financial Services India Private Limited
0
28 July 2015
Daimler Financial Services India Private Limited
0
12 May 2015
Daimler Financial Services India Private Limited
0
28 July 2015
Daimler Financial Services India Private Limited
0
12 May 2015
Daimler Financial Services India Private Limited
0
Documents
Form ADT-1-18092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form ADT-3-09092020_signed
Resignation letter-08092020
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Acknowledgement received from company-28072019
Evidence of cessation;-28072019
Form DIR-12-28072019_signed
Notice of resignation filed with the company-28072019
Notice of resignation;-28072019
Proof of dispatch-28072019
Form DIR-11-28072019_signed
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26032019
Form MGT-7-26032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022019
Directors report as per section 134(3)-03022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022019
Form AOC-4-03022019_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.-15042018
Copy of Board or Shareholders? resolution-15042018
