Company Information
CIN
Status
Date of Incorporation
18 May 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Maheshbhai Goganbhai Pansuriya
Director/Designated Partner
over 1 year ago
over 1 year ago
Vrajlal Khimjibhai Raiyani
Director
over 1 year ago
over 1 year ago
Rameshbhai Bhikhubhai Tilara
Individual Promoter
over 13 years ago
over 13 years ago
Past Directors
Raghavendra Krishnamurthy Hultkunte
Director
about 13 years ago
about 13 years ago
Bipin Maganbhai Vora
Director
over 13 years ago
over 13 years ago
Charges
20 January 2018
Hdfc Bank Limited
1 Crore
29 August 2023
Hdfc Bank Limited
0
20 January 2018
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
20 January 2018
Hdfc Bank Limited
0
Documents
Form ADT-1-05112020_signed
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Copy of resolution passed by the company-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form DPT-3-27102020-signed
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Auditor?s certificate-25092020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form DPT-3-18022020-signed
Optional Attachment-(2)-04022020
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
Optional Attachment-(1)-04022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed