Company Information
CIN
Status
Date of Incorporation
20 May 2003
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vishal Poddar
Director
over 1 year ago
over 1 year ago
Rekha Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
22 December 2012
Hdfc Bank Limited
1 Crore
02 April 2009
Bank Of Baroda
1 Crore
16 December 2003
Bank Of India
6 Lak
16 December 2003
Bank Of India
15 Lak
16 December 2003
Bank Of India
32 Lak
16 December 2003
Bank Of India
10 Lak
16 December 2003
Bank Of India
0
16 December 2003
Bank Of India
0
16 December 2003
Bank Of India
0
16 December 2003
Bank Of India
0
22 December 2012
Hdfc Bank Limited
0
02 April 2009
Bank Of Baroda
0
16 December 2003
Bank Of India
0
16 December 2003
Bank Of India
0
16 December 2003
Bank Of India
0
16 December 2003
Bank Of India
0
22 December 2012
Hdfc Bank Limited
0
02 April 2009
Bank Of Baroda
0
16 December 2003
Bank Of India
0
16 December 2003
Bank Of India
0
16 December 2003
Bank Of India
0
16 December 2003
Bank Of India
0
22 December 2012
Hdfc Bank Limited
0
02 April 2009
Bank Of Baroda
0
Documents
Form ADT-1-11112020_signed
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
Copy of written consent given by auditor-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form MGT-14-12042019_signed
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form ADT-1-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of resolution passed by the company-26042018