Company Information
CIN
Status
Date of Incorporation
21 November 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Udayan Zaverbhai Thackersey
Whole Time Director
about 39 years ago
about 39 years ago
Uday Madhavdas Asher
Whole Time Director
about 39 years ago
about 39 years ago
Past Directors
Vijay Madhavdas Asher
Whole Time Director
about 39 years ago
about 39 years ago
Sanjay Madhavdas Asher
Whole Time Director
about 39 years ago
about 39 years ago
Charges
15 January 1987
Bank Of India
50 Thousand
15 January 1987
Bank Of India
0
15 January 1987
Bank Of India
0
Documents
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form DIR-12-04052020_signed
Form DPT-3-03052020-signed
Optional Attachment-(1)-03052020
Evidence of cessation;-03052020
Optional Attachment-(1)-10022020
Form DIR-12-10022020_signed
Evidence of cessation;-10022020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-24062019
Form MSME FORM I-16052019_signed
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
