Company Information
CIN
Status
Date of Incorporation
12 May 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,025,000
Authorised Capital
4,050,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabhulal Laxmanbhai Charola
Director
over 13 years ago
over 13 years ago
Mehank Ramjibhai Sabhaya
Director
over 13 years ago
over 13 years ago
Vrajlal Ranchhodbhai Bhadani
Director
over 13 years ago
over 13 years ago
Prakash Kalidas Patel
Director
over 13 years ago
over 13 years ago
Past Directors
Baburaj Valiya Kundathankandy
Director
over 13 years ago
over 13 years ago
Charges
24 September 2011
Hdfc Bank Limited
1 Crore
24 September 2011
Hdfc Bank Limited
0
24 September 2011
Hdfc Bank Limited
0
24 September 2011
Hdfc Bank Limited
0
24 September 2011
Hdfc Bank Limited
0
Documents
Form STK-2-03092019-signed
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
-18032019
Form MGT-14-11022019_signed
-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Optional Attachment-(1)-11022019
Form PAS-3-08012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012019
Copy of Board or Shareholders? resolution-08012019
Form SH-7-10122018-signed
Copy of the resolution for alteration of capital;-01122018
Altered memorandum of assciation;-01122018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed