Company Information

CIN
Status
Date of Incorporation
10 December 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,275,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parul Suresh Maneklal
Parul Suresh Maneklal
Director/Designated Partner
about 1 year ago
Gautam Chandrakant Kothari
Gautam Chandrakant Kothari
Director/Designated Partner
over 1 year ago
Bhavin Chandrakant Kothari
Bhavin Chandrakant Kothari
Director
about 32 years ago

Past Directors

Chandrakant Nandlal Kothari
Chandrakant Nandlal Kothari
Additional Director
over 7 years ago
Kumud Chandrakant Kothari
Kumud Chandrakant Kothari
Director
about 32 years ago

Charges

0
18 February 1998
Co.op. Bank Of Ahmedabad Ltd.
24 Lak
01 January 1998
Co.op. Bank Of Ahmedabad Ltd.
40 Lak
31 July 1995
State Bank Of India
28 Lak
01 January 1998
Co.op. Bank Of Ahmedabad Ltd.
0
18 February 1998
Co.op. Bank Of Ahmedabad Ltd.
0
31 July 1995
State Bank Of India
0
01 January 1998
Co.op. Bank Of Ahmedabad Ltd.
0
18 February 1998
Co.op. Bank Of Ahmedabad Ltd.
0
31 July 1995
State Bank Of India
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Optional Attachment-(1)-16122019
Form AOC-4-16122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-31072019_signed
Optional Attachment-(1)-30072019
Evidence of cessation;-30072019
Form DIR-12-30012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form DIR-12-21122018_signed
Optional Attachment-(2)-20122018
Optional Attachment-(4)-20122018
Optional Attachment-(3)-20122018
Optional Attachment-(1)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(3)-29122017
Directors report as per section 134(3)-29122017