Company Information

CIN
Status
Date of Incorporation
08 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,290,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vipinchandra Nandlal Turakhia
Vipinchandra Nandlal Turakhia
Director
over 1 year ago
Prakash Mansukhlal Shah
Prakash Mansukhlal Shah
Beneficial Owner
over 5 years ago
Gunvant Nandlal Turakhia
Gunvant Nandlal Turakhia
Director
almost 29 years ago

Charges

1 Crore
26 February 2014
Dena Bank
1 Crore
26 February 2014
Dena Bank
0
26 February 2014
Dena Bank
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-18052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form DPT-3-20112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-26062019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed