Company Information

CIN
Status
Date of Incorporation
18 March 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajen Mansukhlal Shah
Rajen Mansukhlal Shah
Director
over 1 year ago
Alka Rajen Shah
Alka Rajen Shah
Director/Designated Partner
over 1 year ago

Past Directors

Vipul Mansukhlal Shah
Vipul Mansukhlal Shah
Director
almost 21 years ago
Milan Amrutlal Shah
Milan Amrutlal Shah
Director
almost 23 years ago

Charges

0
27 October 2009
Bank Of India
91 Lak
26 June 2008
Bank Of India
7 Lak
27 October 2009
Bank Of India
0
26 June 2008
Bank Of India
0
27 October 2009
Bank Of India
0
26 June 2008
Bank Of India
0
27 October 2009
Bank Of India
0
26 June 2008
Bank Of India
0

Documents

Form DPT-3-26042021-signed
Form DPT-3-04012021_signed
Form DPT-3-30092020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-14-26122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form DIR-12-28092016_signed