Company Information
CIN
Status
Date of Incorporation
24 January 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,890,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Smita Adesh Gunjan
Director
almost 16 years ago
almost 16 years ago
Past Directors
Dheeraj Deepak Thakur
Additional Director
almost 14 years ago
almost 14 years ago
Adesh Giriraj Gunjan
Additional Director
almost 14 years ago
almost 14 years ago
Raja Hemwani
Director
over 27 years ago
over 27 years ago
Meena Deepak Thakur
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 40] Mould Design And Development Services For Plastic House Ware, Garden Ware, Furniture And Industrial Products
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 December 1997
State Bank Of India
95 Lak
20 November 1987
State Bank Of India
25 Lak
09 January 1987
M.s.f.c.
7 Lak
09 January 1987
M.s.f.c.
0
20 November 1987
State Bank Of India
0
26 December 1997
State Bank Of India
0
09 January 1987
M.s.f.c.
0
20 November 1987
State Bank Of India
0
26 December 1997
State Bank Of India
0
09 January 1987
M.s.f.c.
0
20 November 1987
State Bank Of India
0
26 December 1997
State Bank Of India
0
Documents
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Form MGT-7-301215.OCT