Company Information

CIN
Status
Date of Incorporation
09 May 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
340,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumati Padmakar Gambhir
Sumati Padmakar Gambhir
Director
over 1 year ago
Sumitraj Padmakar Gambhir
Sumitraj Padmakar Gambhir
Director/Designated Partner
over 23 years ago

Documents

Form DPT-3-13112020-signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form INC-22-17052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017