Company Information
CIN
Status
Date of Incorporation
13 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Mahendra Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikita Parmar
Director/Designated Partner
over 4 years ago
over 4 years ago
Praveen Kumar Jain
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Rekha Jain
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Sushil Kumar Jain
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 21] Biodegradable Cups, Biodegradable Plates, Biodegradable Bowls, Biodegradable Covers, Biodegradable Plastic Covers, Biodegradable 3 D Polycapsule Cups, Biodegradable Paper Pulp Based Plates, Bowls And Cups
Charges
05 March 2008
Karnataka Bank Limited
20 Lak
13 July 2007
Karnataka Bank Limited
25 Lak
30 May 2022
Others
0
05 March 2008
Karnataka Bank Limited
0
13 July 2007
Karnataka Bank Limited
0
30 May 2022
Others
0
05 March 2008
Karnataka Bank Limited
0
13 July 2007
Karnataka Bank Limited
0
30 May 2022
Others
0
05 March 2008
Karnataka Bank Limited
0
13 July 2007
Karnataka Bank Limited
0
Documents
Form DPT-3-01032021-signed
Form DPT-3-08102020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-30012019
Form CHG-4-30012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Form INC-22-30112017_signed
Copy of board resolution authorizing giving of notice-30112017
Copies of the utility bills as mentioned above (not older than two months)-30112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
