Company Information

CIN
Status
Date of Incorporation
19 December 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramit Mahendra Shah
Pramit Mahendra Shah
Director/Designated Partner
about 1 year ago
Ashwin Ratilal Shah
Ashwin Ratilal Shah
Director
about 28 years ago
Mahendra Ratilal Shah
Mahendra Ratilal Shah
Managing Director
over 30 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form AOC-4-15012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112016
Optional Attachment-(2)-04112016
Optional Attachment-(1)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
List of share holders, debenture holders;-04112016
Directors report as per section 134(3)-04112016
Form MGT-7-04112016_signed
Form AOC-4-04112016_signed
Form MGT-7-180216.OCT
Form AOC-4-160216.OCT
FormSchV-151015 for the FY ending on-310314.OCT
Form23AC-101015 for the FY ending on-310314.OCT