Company Information

CIN
Status
Date of Incorporation
07 June 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
550,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Nitin Shah
Varsha Nitin Shah
Director
about 1 year ago
Navin Amarshi Harsora
Navin Amarshi Harsora
Director
about 28 years ago

Past Directors

Ramesh Amarshi Hansora
Ramesh Amarshi Hansora
Director
over 33 years ago
Nitin Popatlal Shah
Nitin Popatlal Shah
Director
over 33 years ago

Charges

1 Crore
22 March 2012
Yes Bank Limited
60 Lak
31 January 2012
Yes Bank Limited
60 Lak
22 March 2012
Yes Bank Limited
0
31 January 2012
Yes Bank Limited
0
22 March 2012
Yes Bank Limited
0
31 January 2012
Yes Bank Limited
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-21052020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26062019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
-13052019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form MGT-7-08062018_signed
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form AOC-4-07062018_signed
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
List of share holders, debenture holders;-09032017
Directors report as per section 134(3)-09032017