Company Information

CIN
Status
Date of Incorporation
10 August 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
40,809,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishna Awtar Sharma
Krishna Awtar Sharma
Director
over 14 years ago
Kusum Lata Sharma
Kusum Lata Sharma
Director
over 14 years ago

Past Directors

Vijay Sharma
Vijay Sharma
Additional Director
about 14 years ago

Charges

0
04 January 2013
Bank Of India
17 Crore
04 January 2013
Bank Of India
17 Crore
04 January 2013
Bank Of India
0
04 January 2013
Bank Of India
0
04 January 2013
Bank Of India
0
04 January 2013
Bank Of India
0

Documents

Form CHG-4-11062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200611
Letter of the charge holder stating that the amount has been satisfied-08062020
Form MGT-7-01022020_signed
Optional Attachment-(1)-25012020
List of share holders, debenture holders;-25012020
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Form AOC-4-30012019_signed
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form CHG-1-30102017_signed
Instrument(s) of creation or modification of charge;-30102017
Optional Attachment-(1)-30102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171030
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form ADT-1-271115.OCT
Resignation Letter-151015.PDF