Company Information
CIN
Status
Date of Incorporation
15 March 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramawatar Bajranglal Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajkumar Kudilal Seksaria
Director
almost 40 years ago
almost 40 years ago
Past Directors
Kishore Amratlal Shah
Director
almost 40 years ago
almost 40 years ago
Documents
Form DPT-3-14082020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form MGT-6-12012019_signed
-12012019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Optional Attachment-(2)-07082018
Optional Attachment-(1)-07082018
Form DIR-12-07082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form MGT-14-07052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180507
Optional Attachment-(2)-26042018
Altered memorandum of association-26042018
Optional Attachment-(1)-26042018
