Company Information
CIN
Status
Date of Incorporation
17 May 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
443,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chhaya Santosh Tapdiya
Director
over 30 years ago
over 30 years ago
Ghansham Birdichand Tapdiya
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
08 June 2000
Union Bank Of India
15 Lak
30 October 1996
Union Bank Of India
10 Lak
24 October 1996
Union Bank Of India
10 Lak
24 October 1996
Union Bank Of India
0
08 June 2000
Union Bank Of India
0
30 October 1996
Union Bank Of India
0
24 October 1996
Union Bank Of India
0
08 June 2000
Union Bank Of India
0
30 October 1996
Union Bank Of India
0
Documents
Form ADT-1-19112020_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-25102017
Form MGT-7-16092016_signed
Form AOC-4-16092016