Company Information

CIN
Status
Date of Incorporation
19 May 2014
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
25 September 2023
Paid Up Capital
13,500,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakeshbhai Mohanbhai Dadhaniya
Rakeshbhai Mohanbhai Dadhaniya
Director/Designated Partner
almost 2 years ago
Manishbhai Bachubhai Merja
Manishbhai Bachubhai Merja
Director
over 10 years ago

Charges

2 Crore
29 September 2014
Indian Overseas Bank
2 Crore
29 September 2014
Indian Overseas Bank
0
29 September 2014
Indian Overseas Bank
0
29 September 2014
Indian Overseas Bank
0

Documents

Form AOC-4-04042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form DPT-3-07092020-signed
Form MSME FORM I-04062020_signed
Form MSME FORM I-19112019_signed
List of share holders, debenture holders;-13092019
Optional Attachment-(1)-13092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form DPT-3-13082019-signed
Form MSME FORM I-25062019_signed
Form MSME FORM I-30052019_signed
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Instrument(s) of creation or modification of charge;-17102018
Form CHG-1-17102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181017
Instrument(s) of creation or modification of charge;-16102018
Form CHG-1-16102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181016
Directors report as per section 134(3)-03082018