Company Information

CIN

Status

Date of Incorporation

09 December 1983

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Polymer, Synthetic , PVC Water Storage

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

2,150,000

Authorised Capital

2,500,000

Financials All Documents available from MCA @Rs 199/-

Directors

Hema Prashant Narkhede

Director/Designated Partner
over 7 years ago

Prashant Madhukar Narkhede

Director/Designated Partner
over 15 years ago

Past Directors

Harshad Vrajlal Shah

Additional Director
over 10 years ago

Jasmine Jyotin Sanghavi

Additional Director
almost 16 years ago

Nilesh Punamchand Shah

Managing Director
over 28 years ago

Bhupesh Punamchand Shah

Director
over 28 years ago

Kailesh Punamchand Shah

Director
about 41 years ago

Charges

18 Lak

19 May 1985

Gujarat State Financial Corporation

9 Lak

19 March 1985

Gujarat State Financial Corporation

9 Lak

19 May 1985

Gujarat State Financial Corporation

0

19 March 1985

Gujarat State Financial Corporation

0

19 May 1985

Gujarat State Financial Corporation

0

19 March 1985

Gujarat State Financial Corporation

0

Documents

Form DPT-3-10122020-signed

Auditor?s certificate-01102020

Form DPT-3-24082020-signed

Form MGT-7-15122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-19112019_signed

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form DPT-3-27062019

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

List of share holders, debenture holders;-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

Form DIR-12-30112017_signed

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-28112017

Form MGT-7-27032017_signed

Form AOC-4-27032017_signed

List of share holders, debenture holders;-20032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017

Directors report as per section 134(3)-20032017

Optional Attachment-(1)-15032017

Letter of appointment;-15032017

Optional Attachment-(2)-15032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017

Form DIR-12-15032017_signed