Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanya Jaiswal
Tanya Jaiswal
Director/Designated Partner
over 2 years ago
Kapil Jaiswal
Kapil Jaiswal
Director/Designated Partner
over 12 years ago

Registered Trademarks

Vernika Tanya Packaging

[Class : 16] Corrugated Boxes And Packaging Material Included In Class 16

Documents

Form DPT-3-08102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-18102019
Optional Attachment-(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Optional Attachment-(2)-23052019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Optional Attachment-(3)-13112018
Optional Attachment-(2)-13112018
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(4)-13112018
Form ADT-3-10072018-signed
Resignation letter-16062018
Form AOC-4-26042018_signed
Optional Attachment-(2)-23042018