Company Information
CIN
Status
Date of Incorporation
30 April 1973
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,801,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Madanlal Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Madanlal Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
28 January 1998
Punjab National Bank
5 Lak
11 April 1997
Bank Of Maharashtra
88 Lak
22 March 1997
Punjab National Bank
45 Lak
11 April 1997
Bank Of Maharashtra
0
28 January 1998
Punjab National Bank
0
22 March 1997
Punjab National Bank
0
11 April 1997
Bank Of Maharashtra
0
28 January 1998
Punjab National Bank
0
22 March 1997
Punjab National Bank
0
Documents
Supplementary or Test audit report under section 143-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-18102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Supplementary or Test audit report under section 143-17122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Form AOC - 4 CFS-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC - 4 CFS-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017