Company Information
CIN
Status
Date of Incorporation
07 September 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
448,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Premkumar Rambilas Agrawal
Director
over 23 years ago
over 23 years ago
Past Directors
Abhishek Gopal Agrawal
Additional Director
over 5 years ago
over 5 years ago
Sachin Narendra Agrawal
Director
over 23 years ago
over 23 years ago
Sandeep Narendra Agrawal
Director
over 23 years ago
over 23 years ago
Narendra Rambilas Agrawal
Director
over 23 years ago
over 23 years ago
Amit Premkumar Agrawal
Director
over 23 years ago
over 23 years ago
Documents
Form MGT-7-15122019_signed
Form DIR-12-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-12012019_signed
Copy of the intimation sent by company-12012019
Copy of resolution passed by the company-12012019
Copy of written consent given by auditor-12012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-28102016