Company Information
CIN
Status
Date of Incorporation
20 May 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arif Qureshi
Director/Designated Partner
over 3 years ago
over 3 years ago
Tarique Qureshi
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
08 May 2019
Hdfc Bank Limited
19 Crore
22 July 2016
State Bank Of India
8 Crore
08 May 2019
Hdfc Bank Limited
0
22 July 2016
State Bank Of India
0
08 May 2019
Hdfc Bank Limited
0
22 July 2016
State Bank Of India
0
08 May 2019
Hdfc Bank Limited
0
22 July 2016
State Bank Of India
0
Documents
Form DPT-3-08102020-signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-21112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form PAS-3-17082019_signed
Copy of Board or Shareholders? resolution-17082019
Optional Attachment-(2)-17082019
Optional Attachment-(1)-17082019
Optional Attachment-(3)-17082019
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.-17082019
Letter of the charge holder stating that the amount has been satisfied-08082019
Form CHG-4-08082019_signed
Form SH-7-07082019-signed
Copy of the resolution for alteration of capital;-06082019
Altered memorandum of assciation;-06082019
Form MGT-14-26072019_signed
Altered memorandum of assciation;-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Copy of the resolution for alteration of capital;-26072019
Altered memorandum of association-26072019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019