Company Information

CIN
Status
Date of Incorporation
30 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 September 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babita Sushil Agarwal
Babita Sushil Agarwal
Director/Designated Partner
over 1 year ago
Lunkaran Mahaveer Prasad Kyal
Lunkaran Mahaveer Prasad Kyal
Director/Designated Partner
over 7 years ago
Shantidevi Omprakash Agarwal
Shantidevi Omprakash Agarwal
Director
almost 19 years ago

Past Directors

Sushil Santlal Agarwal
Sushil Santlal Agarwal
Additional Director
over 6 years ago
Anil Kashiram Sonavane
Anil Kashiram Sonavane
Additional Director
almost 7 years ago
Vandana Lunkaran Kayal
Vandana Lunkaran Kayal
Additional Director
about 8 years ago
Neha Kainth
Neha Kainth
Director
about 14 years ago
Anuja Kulkarni
Anuja Kulkarni
Director
over 14 years ago
Jatin Kishor Jani
Jatin Kishor Jani
Director
almost 19 years ago
Julie Sanjaykumar Pandya
Julie Sanjaykumar Pandya
Director
almost 19 years ago

Documents

Form GNL-2-02022021-signed
Form MGT-14-28112020-signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-14-22042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Altered articles of association-22042020
Altered memorandum of association-22042020
Form DIR-12-22042020_signed
Optional Attachment-(1)-22042020
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Form DIR-11-15032019_signed
Form DIR-12-14032019_signed
Evidence of cessation;-13032019
Acknowledgement received from company-13032019
Proof of dispatch-13032019
Notice of resignation;-13032019