Company Information

CIN
Status
Date of Incorporation
20 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pragya Kela
Pragya Kela
Director
about 1 year ago
Lata Prakash Kela
Lata Prakash Kela
Director
over 17 years ago

Past Directors

Umesh Prakash Kela
Umesh Prakash Kela
Director
over 17 years ago

Charges

14 Crore
06 August 2007
State Bank Of India
14 Crore
06 August 2007
State Bank Of India
0
06 August 2007
State Bank Of India
0
06 August 2007
State Bank Of India
0

Documents

Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-06122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form PAS-3-20022017_signed
Copy of Board or Shareholders? resolution-20022017
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.-20022017
Form SH-7-18022017-signed
Altered memorandum of assciation;-13022017
Copy of the resolution for alteration of capital;-13022017
Optional Attachment-(1)-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Certificate of Registration for Modification of Mortgage-211215.PDF
Optional Attachment 2-211215.PDF
Optional Attachment 1-211215.PDF
Certificate of Registration for Modification of Mortgage-211215.PDF
Instrument of creation or modification of charge-211215.PDF
Form CHG-1-211215.OCT
Certificate of Registration for Modification of Mortgage-211215.PDF
Form ADT-1-211215.OCT