Company Information
CIN
Status
Date of Incorporation
11 February 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,980,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ranjan Kumar Mohapatra
Director/Designated Partner
over 1 year ago
over 1 year ago
Binod Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunita Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sakul Grover
Additional Director
over 3 years ago
over 3 years ago
Bhagwan Jha
Director
over 14 years ago
over 14 years ago
Vinita Agarwal
Director
almost 15 years ago
almost 15 years ago
Charges
23 December 2016
Bank Of Baroda
1 Crore
29 March 2014
Sidbi
1 Crore
05 June 2013
Bank Of Baroda
8 Crore
24 July 2018
Bank Of Baroda
1 Crore
27 October 2010
State Bank Of India
98 Lak
12 August 2021
Yes Bank Limited
7 Crore
03 March 2021
Sidbi
58 Lak
09 June 2020
Bank Of Baroda
1 Crore
12 August 2021
Yes Bank Limited
0
05 June 2013
Bank Of Baroda
0
09 June 2020
Others
0
24 July 2018
Others
0
23 December 2016
Others
0
03 March 2021
Sidbi
0
29 March 2014
Sidbi
0
27 October 2010
State Bank Of India
0
12 August 2021
Yes Bank Limited
0
05 June 2013
Bank Of Baroda
0
09 June 2020
Others
0
24 July 2018
Others
0
23 December 2016
Others
0
03 March 2021
Sidbi
0
29 March 2014
Sidbi
0
27 October 2010
State Bank Of India
0
12 August 2021
Yes Bank Limited
0
05 June 2013
Bank Of Baroda
0
09 June 2020
Others
0
24 July 2018
Others
0
23 December 2016
Others
0
03 March 2021
Sidbi
0
29 March 2014
Sidbi
0
27 October 2010
State Bank Of India
0
Documents
Form DPT-3-01012021_signed
Form CHG-1-20072020_signed
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form AOC-5-01042020-signed
Copy of board resolution-20032020
Form DPT-3-27112019-signed
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Auditor?s certificate-26092019
Form AOC-5-20032019-signed
Copy of board resolution-19032019
Form MGT-14-12022019-signed
Altered memorandum of association-12022019
Altered articles of association-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190212
Letter of the charge holder stating that the amount has been satisfied-11022019
Form CHG-4-11022019_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018