Company Information
CIN
Status
Date of Incorporation
06 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Disha Goyal
Director/Designated Partner
about 7 years ago
about 7 years ago
Sumit Gyaneshwar Goyal
Director
over 22 years ago
over 22 years ago
Amit Kumar Goyal
Managing Director
almost 26 years ago
almost 26 years ago
Past Directors
Geeta Goyal
Director
about 7 years ago
about 7 years ago
Charges
16 May 2001
Punjab National Bank
20 Lak
16 May 2001
Punjab National Bank
20 Lak
16 May 2001
Punjab National Bank
0
16 May 2001
Punjab National Bank
0
16 May 2001
Punjab National Bank
0
16 May 2001
Punjab National Bank
0
Documents
Form STK-2-17082021-signed
-28082019
Optional Attachment-(1)-28082019
Optional Attachment-(2)-28082019
-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(2)-19072019
Optional Attachment-(3)-03072019
Optional Attachment-(2)-03072019
-03072019
Optional Attachment-(1)-03072019
Evidence of cessation;-12042019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-27022019
Optional Attachment-(2)-27022019
-27022019
Acknowledgement received from company-30052018
Form DIR-11-30052018
Notice of resignation filed with the company-30052018
Proof of dispatch-30052018
Form e-CODS-27042018_signed
Optional Attachment-(1)-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Form 23AC-27042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form 20B-25042018_signed
Form 23AC-25042018_signed
