Company Information
CIN
Status
Date of Incorporation
26 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajul Manoj Shah
Director
almost 22 years ago
almost 22 years ago
Manoj Shah Dhirajlal
Director
over 29 years ago
over 29 years ago
Documents
Form MGT-15-25082020_signed
Form MGT-7-25082020_signed
Form AOC-4-25082020_signed
List of share holders, debenture holders;-19082020
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form ADT-1-15072020_signed
Form ADT-3-13072020_signed
Resignation letter-13072020
Copy of written consent given by auditor-13072020
Copy of resolution passed by the company-13072020
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form ADT-1-21092018_signed
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Form AOC-4-09082018_signed
Form MGT-7-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Form ADT-1-11072018_signed