Company Information
CIN
Status
Date of Incorporation
10 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Navinchandra Jasani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Navinchandra Jasani
Director
almost 30 years ago
almost 30 years ago
Past Directors
Ajay Navinchandra Jasani
Director
almost 30 years ago
almost 30 years ago
Charges
14 October 1995
Janata Sahakari Bank Ltd.
10 Lak
17 October 1995
Janata Sahakari Bank Ltd.
5 Lak
22 December 1998
Janata Sahakari Bank Ltd.
10 Lak
22 December 1998
Janata Sahakari Bank Ltd.
0
17 October 1995
Janata Sahakari Bank Ltd.
0
14 October 1995
Janata Sahakari Bank Ltd.
0
22 December 1998
Janata Sahakari Bank Ltd.
0
17 October 1995
Janata Sahakari Bank Ltd.
0
14 October 1995
Janata Sahakari Bank Ltd.
0
Documents
Form DIR-11-01112018_signed
Acknowledgement received from company-26102018
Notice of resignation filed with the company-26102018
Proof of dispatch-26102018
Letter of the charge holder stating that the amount has been satisfied-07082018
Form CHG-4-07082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
Form e-CODS-13042018_signed
Optional Attachment-(1)-13042018
Optional Attachment-(2)-13042018
Optional Attachment-(3)-13042018
Copy of the intimation received from the company - 2021.-13042018
Form 23B-13042018_signed
Form ADT-1-12042018_signed
Annual return as per schedule V of the Companies Act,1956-12042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Copy of resolution passed by the company-12042018
Copy of the intimation sent by company-12042018
Copy of written consent given by auditor-12042018
List of share holders, debenture holders;-12042018
Optional Attachment-(2)-12042018
Optional Attachment-(1)-12042018
Form 23AC-12042018_signed
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Form 20B-12042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10042018
Form 66-10042018_signed
FormSchV-151113 for the FY ending on-310313.OCT