Company Information
CIN
Status
Date of Incorporation
15 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sabita Rajesh Sethi
Managing Director
almost 3 years ago
almost 3 years ago
Past Directors
Surendra Kumar Jain
Director
about 19 years ago
about 19 years ago
Rajesh Kumar Sethi
Managing Director
about 19 years ago
about 19 years ago
Charges
29 April 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-30102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-10062019
Form PAS-3-20042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042019
Copy of Board or Shareholders? resolution-15042019
Form SH-7-06032019-signed
Form DIR-12-01032019_signed
Optional Attachment-(1)-19022019
Copy of the resolution for alteration of capital;-19022019
Altered memorandum of assciation;-19022019
List of share holders, debenture holders;-04112018
Form AOC-4-04112018_signed
Form MGT-7-04112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017